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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "RN Kholdynh" · OJSC RN HOLDING · OJSC RN Holding · АКЦИОНЕРНОЕ ОБЩЕСТВО "РН ХОЛДИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «РН ХОЛДИНГ» · | [sources] | |||
| Other name | Joint-Stock Company "RN Holding" · RN HOLDING OAO · RN Holding OAO · Акционерное общество "РН Холдинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 74743120 | [sources] | |||
| INN | 0814174454 · 5032016130 · 5612016172 · 7202064000 · 7225004092 · | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1025004059376 · 1025601018541 · 1027200776173 · 1027700068010 · 1047200153770 · | [sources] | |||
| Registration number | 1047200153770 · EAB9MHQGL1W3 · EACNZCKFCDH1 | [sources] | |||
| Tax Number | 7225004092 | [sources] | |||
| Unique Entity ID | EAB9MHQGL1W3 · EACNZCKFCDH1 | [sources] | |||
| Address | 60 OKTYABRSKAYA UL., UVAT, RUS, 626170 · 60 Oktyabrskaya ul., 626170 Uvat · 60 Oktyabrskaya ul., Uvat, 626170 · Российская Федерация, 125284, г. Москва, ул. Беговая, д. 3, строение 1, пом. 17А-31, эт. 17 · Російська Федерація, 125284, м. Москва, вул. Бігова, буд. 3, будова 1, прим. 17А-31, пов. 17 · | [sources] | |||
| Source link | 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.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-4588-joint-stock-company-rn-holding · ua-nazk-company-4588 · ofac-18296 · ua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding · trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c · usgsa-s4mr5ct9y · usgsa-s4mr5cs57 · ru-inn-7225004092 · ua-nsdc-org-176-2018-639 · trade-csl-7636651ad2ccb18ee9ff8c6c7b781bc7cdfe7e34 · trade-csl-a315e84505665cc5d2944da072c9c3f7698165025e3bdf68df817627 · ua-nsdc-12879-akcionerne-tovaristvo-rn-holdingFor 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 | |
| 60 Oktyabrskaya ul., 626170 Uvat | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР ИВАНОВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | - | - | - | |