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PJSC VERKHNECHONSKNEFTEGAZ

Sanctioned entity
TypeOrganization[sources]
NameOJSC VERKHNECHONSKNEFTEGAZ · PJSC VERKHNECHONSKNEFTEGAZ · PJSC Verkhnechonskneftegaz · VERKHNECHONSKNEFTEGAZ[sources]
Other nameOJSC VERKHNECHONSKNEFTEGAZ · OJSC Verkhnechonskneftegaz · PJSC VERKHNECHONSKNEFTEGAZ · VERKHNECHONSKNEFTEGAZ · Verkhnechonskneftegaz[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailvcng@rosneft.ru[sources]
Unique Entity IDEGVBJLG3DJY5 · JJ9ZN2AMJZH7 · N9Z6UA9TSH91 · VBM8NTEBDVN9[sources]
Statusnot available[sources]
AddressBAIKALSKAYA ST., 295 B, IRKUTSK, RUS, 664050 · Baikalskaya St., 295 B, 664050 Irkutsk · Baikalskaya St., 295 B, Irkutsk, 664050[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSectoral Sanctions Identifications List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlConsolidated List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaTREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Consolidated (non-SDN) List1,175

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,252

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

United States of America · GSA


Source data IDs: usgsa-s4mr5cz1r · trade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df · usgsa-s4mr5cs4f · usgsa-s4mr5ct94 · ofac-18271 · usgsa-s4mr5cz1n

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