Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NK Rosneft' PAO · OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY · Open Joint-Stock Company Rosneft Oil Company · Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta" · Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" · | [sources] | |||
Other name | OAO ROSNEFT OIL COMPANY · OAO Rosneft Oil Company · OIL COMPANY ROSNEFT · OJSC ROSNEFT OIL COMPANY · OJSC Rosneft Oil Company · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Description | The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK. · legal entity | [sources] | |||
postman@rosneft.ru | [sources] | ||||
ID Number | 00044428 | [sources] | |||
INN | 1106005113 · 2309023399 · 2322002895 · 2322003867 · 2508011856 · | [sources] | |||
KPP | 770601001 | [sources] | |||
LEI | 253400JT3MQWNDKMJE44 | [sources] | |||
OGRN | 0000000000000 · 1022301172827 · 1022303278964 · 1022303280966 · 1022500703807 · | [sources] | |||
PermID | 4295887083 | [sources] | |||
Phone | +74995178899 | [sources] | |||
Registration number | 1027700043502 · DP3TY8A9NYK6 | [sources] | |||
Reuters Instrument Code | ROSN.MM | [sources] | |||
Stock ticker symbol | ROSN | [sources] | |||
Tax Number | 7706107510 | [sources] | |||
Unique Entity ID | DP3TY8A9NYK6 | [sources] | |||
Website | www.rosneft.com · www.rosneft.ru · www.rosneft.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1 · 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, RUS, 115035 · 26/1 Sofiyskaya Embankment, 115035 Moscow · 26/1 Sofiyskaya Embankment. Moscow · 26/1, Sofiyskaya Embankment, Moscow, RU-MOW, 115035 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7706107510
· gem-own-e100000000874
· ch-seco-29266
· kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13
· ua-nazk-company-154
· nz-ru-ent-56-rosneft
· rupep-company-165
· eu-saris-fabec269c02c22f6b68a7d6418da92ab3c218002
· ofac-17022
· nz-ru-ent-56
· ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta
· ua-nabc-company-154-rosneft
· ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft
· ua-nsdc-org-176-2018-625
· usgsa-s4mr5cs41
· lei-253400JT3MQWNDKMJE44
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26/1 Sofiyskaya Embankment, 115035 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Ivanovich SECHIN Politician · Sanctioned entity | ГЛАВНЫЙ ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
US67812M2070 | ROSNEFT OIL COMPANY REF.SHS GDR 1RL-,01 · Rosneft Oil Co PJSC | United States | |
US67812M1080 | NK ROS | United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
National Settlement Depository Sanctioned entity | 10.70 | - | - | |
QH Oil Investments | 18.46 | - | - | |
BP Russian Investments | 19.75 | - | - | |
RN-NeftKapitalInvest | 9.60 | - | - | |
Rosneftegaz | 40.40 | - | - |