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LIMITED LIABILITY COMPANY RN BASHNIPINEFT

Sanctioned entity

LIMITED LIABILITY COMPANY RN BASHNIPINEFT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RN BASHNIPINEFT · Limited Liability Company RN Bashnipineft · Rn-Bashnipineft' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-БАШНИПИНЕФТЬ" · ООО Рн Башнипинефть				[sources]
Other name	RN BASHNIPINEFT LLC · RN Bashnipineft LLC				[sources]
Incorporation date	2006-10-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0278111264` · `0278127289`				[sources]
KPP	`027801001`				[sources]
OGRN	`1050204609070` · `1060278107780`				[sources]
PermID	`5001205420`				[sources]
Registration number	`1060278107780` · `G3Q8WHCL4AY7`				[sources]
Sector	Research and experimental development on natural sciences and engineering				[sources]
Tax Number	`0278127289`				[sources]
Status	Active				[sources]
Address	Lenina Ulitsa, 86, 1, UFA, RESPUBLIKA BASHKORTOSTAN, 450006, Russia · ULITSA LENINA, 86, 1, UFA, BASHKORTOSTAN REPUBLIC, RUS, 450006 · Ulitsa Lenina, 86, 1, 450006 Ufa · УЛ. ЛЕНИНА Д.86 К.1, Г. УФА БАШКОРТОСТАН, 450006				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Lenina, 86, 1, 450006 Ufa	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ РЯЗАНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-21	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АКТИВ"	100	2018-09-27	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-УФАНИПИНЕФТЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-УФАНИПИНЕФТЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm5d6 · permid-5001205420 · ofac-43253 · ua-nazk-company-9754 · ru-inn-0278127289

For experts: raw data explorer

Factsheet Data sources

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