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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NK Rosneft' PAO · OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY · Open Joint-Stock Company Rosneft Oil Company · Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta" · Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" · | [sources] | |||
| Other name | OAO ROSNEFT OIL COMPANY · OAO Rosneft Oil Company · OIL COMPANY ROSNEFT · OJSC ROSNEFT OIL COMPANY · OJSC Rosneft Oil Company · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK. · legal entity | [sources] | |||
| postman@rosneft.ru | [sources] | ||||
| ID Number | 00044428 | [sources] | |||
| INN | 1106005113 · 2309023399 · 2322002895 · 2322003867 · 2508011856 · | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 253400JT3MQWNDKMJE44 | [sources] | |||
| OGRN | 0000000000000 · 1022301172827 · 1022303278964 · 1022303280966 · 1022500703807 · | [sources] | |||
| PermID | 4295887083 | [sources] | |||
| Phone | +74995178899 | [sources] | |||
| Registration number | 1027700043502 · DP3TY8A9NYK6 | [sources] | |||
| Reuters Instrument Code | ROSN.MM | [sources] | |||
| Stock ticker symbol | ROSN | [sources] | |||
| Tax Number | 7706107510 | [sources] | |||
| Unique Entity ID | DP3TY8A9NYK6 | [sources] | |||
| Website | www.rosneft.com · www.rosneft.ru · www.rosneft.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1 · 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, RUS, 115035 · 26/1 Sofiyskaya Embankment, 115035 Moscow · 26/1 Sofiyskaya Embankment. Moscow · 26/1, Sofiyskaya Embankment, Moscow, RU-MOW, 115035 · | [sources] | |||
| Source link | permid.org · 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.
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
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
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United Kingdom · RUSI · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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Global · GEM · non-official source
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United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
rupep-company-165 · nz-ru-ent-56 · ru-inn-7706107510 · ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta · lei-253400JT3MQWNDKMJE44 · eu-saris-fabec269c02c22f6b68a7d6418da92ab3c218002 · ch-seco-29266 · gem-own-e100000000874 · ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft · ua-nazk-company-154 · kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13 · ofac-17022 · usgsa-s4mr5cs41 · ua-nabc-company-154-rosneft · ua-nsdc-org-176-2018-625 · nz-ru-ent-56-rosneftFor 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 | |
| 26/1 Sofiyskaya Embankment, 115035 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Ivanovich SECHIN Politician · Sanctioned entity | ГЛАВНЫЙ ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
US67812M1080 | NK ROS | United States | |
US67812M2070 | ROSNEFT OIL COMPANY REF.SHS GDR 1RL-,01 · Rosneft Oil Co PJSC | United States | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RN-NeftKapitalInvest | 9.60 | - | - | |
| BP Russian Investments | 19.75 | - | - | |
| QH Oil Investments | 18.46 | - | - | |
| National Settlement Depository Sanctioned entity | 10.70 | - | - | |
| Rosneftegaz | 40.40 | - | - | |