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OJSC ANGARSK PETROCHEMICAL COMPANY

Sanctioned entity

OJSC ANGARSK PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Anharska naftokhimichna kompaniia" · OJSC ANGARSK PETROCHEMICAL COMPANY · OJSC Angarsk Petrochemical Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГАРСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ" · Акціонерне товариство "Ангарська нафтохімічна компанія" · 1 more...				[sources]
Other name	ANGARSK REFINERY · ANKhK JSC · Angarsk Refinery · Joint-Stock Company "Angarsk Petrochemical Company" · АО "АНХК" · 2 more...				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	delo@anhk.rosneft.ru				[sources]
INN	`3801009466`				[sources]
KPP	`380101001`				[sources]
OGRN	`1023800520600`				[sources]
Registration number	`K56ZF8FN8UD3`				[sources]
Website	www.anhk.ru				[sources]
Address	6 ul. K. Marksa, 665830 Angarsk · 6 ul. K. Marksa, Angarsk, 665830 · ANGARSK, IRKUTSK REGION, RUS, 665830 · Angarsk, 665830 · Angarsk, 665830 Irkutsk region · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-05	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
6 ul. K. Marksa, 665830 Angarsk	Russia
Angarsk, 665830 Irkutsk region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-СИБИРСКИЙ ЦЕНТР ОХРАНЫ ТРУДА И ПРОИЗВОДИТЕЛЬНОСТИ"	-	2002-12-03	2013-05-28
СОВМЕСТНОЕ РОССИЙСКО-КИТАЙСКОЕ ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИН-СИН"	-	2011-02-25	2011-02-25
ЧАСТНОЕ УЧРЕЖДЕНИЕ "МЕДИКО-САНИТАРНАЯ ЧАСТЬ № 36"	-	2009-10-05	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВАЛЕНТИНОВИЧ ЗЕЛЕНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-06	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-b241fdd87e5af6af277163f7f60f9a7bab050a1e4362cb0a3e63e127 · ua-nazk-company-2515 · ru-inn-3801009466 · trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 · trade-csl-9fbc6507d8e949afa13769ef3beb54115cf53b23 · ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania · ua-nabc-company-2515-ojsc-angarsk-petrochemical-company · usgsa-s4mr5ct9f · ofac-18280

For experts: raw data explorer

Factsheet Descriptions Data sources

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