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OJSC SAMOTLORNEFTEGAZ

Sanctioned entity

OJSC SAMOTLORNEFTEGAZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OJSC SAMOTLORNEFTEGAZ · OJSC Samotlorneftegaz · SAMOTLORNEFTEGAZ JSC · Samotlorneftegaz AO				[sources]
Other name	OJSC SAMOTLORNEFTEGAZ · SAMOTLORNEFTEGAZ · SAMOTLORNEFTEGAZ JSC · Samotlorneftegaz · Samotlorneftegaz JSC				[sources]
Incorporation date	2002-08-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	NVSNGinfo@rosneft.ru				[sources]
PermID	`4298198607`				[sources]
Registration number	`RSKUTGTDJ827` · `TMSQMHKLCZ61` · `XPLDHAPK3RC3`				[sources]
Unique Entity ID	`RSKUTGTDJ827` · `TMSQMHKLCZ61` · `XPLDHAPK3RC3`				[sources]
Website	samotlor.rosneft.ru				[sources]
Status	Active				[sources]
Address	KHanty-Mansiyskiy avtonomnyy okrug-YUgra, ulitsa Lenina, dom 4, NIZHNEVARTOVSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628606, Russia · LENINA ST. 4, THE TYUMEN REGION, KHANTY-MANSIYSK, AUTONOMOUS DISTRICT, NIZHNEVARTOVSK, RUS, 628606 · Lenina St. 4, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606 · Lenina St. 4, the Tyumen Region, 628606 Khanty-Mansiysk · Lenina Ulitsa, 4, NIZHNEVARTOVSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628606, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

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
Lenina St. 4, the Tyumen Region, 628606 Khanty-Mansiysk	Russia

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

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

Data sources

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)21,254

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 Exclusions112,254

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:

PermID Open Data3,182

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

Source data IDs: permid-4298198607 · usgsa-s4mr5cz1j · usgsa-s4mr5cs4c · ofac-18269 · NK-5o6kG7R7KBoCzkMyhXZDqy · trade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635 · usgsa-s4mr5ct92

For experts: raw data explorer

Factsheet Descriptions Data sources

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