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Nefte Petroleum AG

Sanction-linked entity

Nefte Petroleum AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NEFTE PETROLEUM AG · Nefte Petroleum AG · НЕФТЕ ПЕТРОЛЕУМ ЛИМИТЕД				[sources]
Incorporation date	2020-12-02				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
LEI	984500F7X9DEA5990F53				[sources]
Registration number	`CHE-390.142.667`				[sources]
Status	INACTIVE				[sources]
Address	Industriestrasse 47, 6300 Zug				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
YARGEO, OOO	49	2021-04-20	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-ch-1463280 · ru-0fd33e9d6835a28b43340de7188c071b4cf11cbe · oc-companies-ch-1194208 · lei-984500F7X9DEA5990F53

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