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OJSC ANGARSK PETROCHEMICAL COMPANY

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Anharska naftokhimichna kompaniia" · OJSC ANGARSK PETROCHEMICAL COMPANY · OJSC Angarsk Petrochemical Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГАРСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ" · Акціонерне товариство "Ангарська нафтохімічна компанія" · 1 more...[sources]
Other nameANGARSK REFINERY · ANKhK JSC · Angarsk Refinery · Joint-Stock Company "Angarsk Petrochemical Company" · АО "АНХК" · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maildelo@anhk.rosneft.ru[sources]
INN3801009466[sources]
KPP380101001[sources]
OGRN1023800520600[sources]
Registration numberK56ZF8FN8UD3[sources]
Websitewww.anhk.ru[sources]
Address6 ul. K. Marksa, 665830 Angarsk · 6 ul. K. Marksa, Angarsk, 665830 · ANGARSK, IRKUTSK REGION, RUS, 665830 · Angarsk, 665830 · Angarsk, 665830 Irkutsk region · 3 more...[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

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 · ua-nabc-company-2515-ojsc-angarsk-petrochemical-company · trade-csl-b241fdd87e5af6af277163f7f60f9a7bab050a1e4362cb0a3e63e127 · usgsa-s4mr5ct9f · ua-nazk-company-2515 · ofac-18280 · trade-csl-9fbc6507d8e949afa13769ef3beb54115cf53b23 · ru-inn-3801009466 · ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania

For experts: raw data explorer