Search OpenSanctions

Advanced

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖНЕФТЬ"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖНЕФТЬ" · АО "ЗАРУБЕЖНЕФТЬ" · Акционерное общество "Зарубежнефть" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖНЕФТЬ"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
INN7701350084[sources]
KPP770101001[sources]
LEI253400R5B4B2S4UZ0133[sources]
OGRN1047708046870[sources]
Registration number1047708046870[sources]
StatusACTIVE[sources]
Address9, 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 changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer