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Aktsionerne tovarystvo "Nezalezhna naftohazova kompaniia"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Nezalezhna naftohazova kompaniia" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ" · АО "НЕЗАВИСИМАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ" · Акционерное общество "ННК-Актив" · Акціонерне товариство "Незалежна нафтогазова компанія" · 1 more...[sources]
Other nameJoint-Stock Company "Independent Oil аnd Gas Company" · Акционерное общество "Независимая нефтегазовая компания" · Акціонерне товариство "Незалежна нафтогазова компанія"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704233903[sources]
KPP771001001[sources]
OGRN1027700513334[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 125047, м. Москва, вул. 1-ша Тверська-Ямська, буд. 5 · УЛ 1-Я ТВЕРСКАЯ-ЯМСКАЯ Д. 5, Г.Москва, 125047[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
Eduard Yurevich KHUDAYNATOV Politician · Sanctioned entityПРЕЗИДЕНТ-
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council364/2023

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

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

Russia · NSD

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)174,374

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7704233903 · rupep-company-36972 · ua-nsdc-25898-akcionerne-tovaristvo-nezalezna-naftogazova-kompania · ua-nazk-company-6675 · ua-nabc-company-6675-joint-stock-company-independent-oil-and-gas-company

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