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CJSC VANKORNEFT

Sanctioned entity
TypeCompany[sources]
NameCJSC VANKORNEFT · АО "ВАНКОРНЕФТЬ" · Акционерное общество "Ванкорнефть" · ЗАО "ВАНКОРНЕФТЬ"[sources]
Other nameVANKORNEFT · Vankorneft · ZAO VANKORNEFT · ZAO Vankorneft[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@vankoroil.ru[sources]
INN2437261631 · 2460074037 · 2465142996 · 2466071498[sources]
KPP243701001 · 246601001[sources]
OGRN1042400920077 · 1062460013428 · 1162468067541 · 1172468000660[sources]
Registration numberJT8EWJK1MPZ4 · NM6UGVHXPFB3[sources]
Unique Entity IDJT8EWJK1MPZ4 · NM6UGVHXPFB3[sources]
AddressDOBROVOLCHESKOY BRIGADY ST., 15, KRASNOYARSK TERRITORY, RUS, 660077 · Dobrovolcheskoy Brigady St., 15, 660077 · Dobrovolcheskoy Brigady St., 15, 660077 Krasnoyarsk Territory · УЛ. ЛЕНИНА Д.111, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660017 · УЛ. ШАДРИНА А.Е. Д.20, ТУРУХАНСК, КРАСНОЯРСКИЙ, 663230[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

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-18274 · ua-nazk-company-1733 · ua-nabc-company-1733-cjsc-vankorneft · trade-csl-a3564f4b950776089560262d610864428094729ac5263319360e2a3b · ru-inn-2466071498 · ru-inn-2437261631 · usgsa-s4mr5cs4j · trade-csl-d232d9038190e4ebb8906ca07acc4e8420c73341509d20944ed5aa1d · usgsa-s4mr5ct97 · trade-csl-3e6e2b573dd647a54b7193d1b8d2e891dffa6431

For experts: raw data explorer