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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEFT-AKTIV LLC · Neft-Aktiv LLC · RN-Aktiv OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬ-АКТИВ" · ООО "НЕФТЬ-АКТИВ" | [sources] | |||
| Other name | OOO NEFT-AKTIV · OOO Neft-Aktiv · RN-AKTIV OOO · RN-Aktiv OOO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725594298 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1077746098495 · 5187746029378 | [sources] | |||
| PermID | 5035611170 | [sources] | |||
| Registration number | E5B9TEN475B3 · H4HCKQ9SU697 | [sources] | |||
| Unique Entity ID | E5B9TEN475B3 · H4HCKQ9SU697 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ULICA KALUZHSKAYA M., D., 15, STR. 28, MOSCOW, RUS, 119071 · Ul. Malaya Kaluzhskaya, D. 15, Str. 17, Ofis 144/5, 1-Y Etazh, MOSCOW, MOSCOW, 119071, Russia · Ulica Kaluzhskaya M., d., 15, str. 28, 119071 Moscow · Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071 · УЛ БЕГОВАЯ Д. 3 СТР. 1, Г.Москва, 125284 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-18297 · ru-inn-7725594298 · ua-nabc-company-2439-neft-aktiv-llc · ua-nazk-company-2439 · usgsa-s4mr5ct9z · trade-csl-2f293f13fc6603bbfa59a4d4c50a34fc4e746f1df49edd78ab0fad83 · permid-5035611170 · trade-csl-b7a4a38c551882141a03569d3421d75d8bfd2d25 · usgsa-s4mr5cs58 · trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab · rupep-company-5900For 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 | |
| Ulica Kaluzhskaya M., d., 15, str. 28, 119071 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ТРОФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "РН-ТРЕЙД" | 99.9999991 | - | ||
| ООО ООО "РН-РЕСУРС" | 0.0000009 | - | ||
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "РН-НЕФТЬ-АКТИВ" | - | - | - | |
| ООО "РН-НЕФТЬ-АКТИВ" | - | - | - | |