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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖНЕФТЬ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖНЕФТЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖНЕФТЬ" · АО "ЗАРУБЕЖНЕФТЬ" · Акционерное общество "Зарубежнефть" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖНЕФТЬ"				[sources]
Incorporation date	2004-10-22				[sources]
Legal form	Акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7701350084`				[sources]
KPP	`770101001`				[sources]
LEI	253400R5B4B2S4UZ0133				[sources]
OGRN	`1047708046870`				[sources]
Registration number	`1047708046870`				[sources]
Status	ACTIVE				[sources]
Address	9, Bld. 1, Armyanskiy Lane, Moscow, RU-MOW, 101000 · 9, Nikol'skiy Lane, Moscow, RU-MOW, 109012 · Армянский переулок, дом 9, стр.1, Москва, RU-MOW, 101000 · Никольский пер., 9, Москва, RU-MOW, 109012 · ПЕР АРМЯНСКИЙ Д. 9 СТР. 1, Г.Москва, 101000				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data208,779

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

External dataset · GLEIF · non-official source

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Source data IDs: lei-253400R5B4B2S4UZ0133 · ru-inn-7701350084

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Зарнестсервис"	80	2005-12-27	-
ООО "ЗН ДОБЫЧА"	99.9	2019-08-01	-
ООО "ЗАРУБЕЖНЕФТЬ-ДОБЫЧА ХАРЬЯГА"	99.9832	2017-03-29	-
ООО "ЗАРУБЕЖНЕФТЬ-ДОБЫЧА"	99.9	2005-12-08	-
ООО "УЛЬЯНОВСКНЕФТЕГАЗ"	99.900000000000006	2009-06-23	-
ООО "ЭКСПЛОН"	80	2005-12-02	-
ООО "СОВМЕСТНАЯ КОМПАНИЯ "РУСВЬЕТПЕТРО"	51	2008-07-07	-
ООО "ЗН РАЗВИТИЕ"	99.99992505620784	2019-07-22	-
ООО "ЗАРУБЕЖНЕФТЕСТРОЙМОНТАЖ"	80	2005-08-25	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ КУДРЯШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-01-21	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2021-05-21	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "РОССИЙСКОЕ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ЗАРУБЕЖНЕФТЬ"	-	-	-