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CJSC VANKORNEFT

Sanctioned entity

CJSC VANKORNEFT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC VANKORNEFT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАНКОРНЕФТЬ" · Акционерное общество "Ванкорнефть" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАНКОРНЕФТЬ"				[sources]
Other name	VANKORNEFT · Vankorneft · ZAO VANKORNEFT · ZAO Vankorneft				[sources]
Incorporation date	2004-02-12 · 2017-01-09				[sources]
Dissolution date	2017-01-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@vankoroil.ru				[sources]
INN	`2437261631` · `2460074037` · `2465142996` · `2466071498`				[sources]
KPP	`243701001` · `246601001`				[sources]
OGRN	`1042400920077` · `1062460013428` · `1162468067541` · `1172468000660`				[sources]
Registration number	`JT8EWJK1MPZ4`				[sources]
Address	DOBROVOLCHESKOY BRIGADY ST., 15, KRASNOYARSK TERRITORY, RUS, 660077 · Dobrovolcheskoy Brigady St., 15, 660077 · Dobrovolcheskoy Brigady St., 15, 660077 Krasnoyarsk Territory · УЛ. ЛЕНИНА Д.111, Г. КРАСНОЯРСК КРАСНОЯРСКИЙ, 660017 · УЛ. ШАДРИНА А.Е. Д.20, КРАСНОЯРСКИЙ, ТУРУХАНСКИЙ, 663230				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-05	Last processed	2024-11-08	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
Dobrovolcheskoy Brigady St., 15, 660077 Krasnoyarsk Territory	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ЧЕРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-20	-
ВИНОГРАДОВ	Руководитель юридического лица	2017-01-09	2017-01-09

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

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РН-ТАЙМЫРНЕФТЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ВАНКОР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ВАНКОР"	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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 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 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-a3564f4b950776089560262d610864428094729ac5263319360e2a3b · ru-inn-2437261631 · ua-nabc-company-1733-cjsc-vankorneft · ofac-18274 · trade-csl-3e6e2b573dd647a54b7193d1b8d2e891dffa6431 · usgsa-s4mr5cs4j · trade-csl-d232d9038190e4ebb8906ca07acc4e8420c73341509d20944ed5aa1d · ru-inn-2466071498 · ua-nazk-company-1733

For experts: raw data explorer

Factsheet Descriptions Data sources

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