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ROSNEFT AERO

Sanctioned entity

ROSNEFT AERO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RN AERO · ROSNEFT AERO · ROSNEFT AERO (RN AERO) · Rosneft Aero（RN AERO） · Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-aero" · 6 more...				[sources]
Other name	Limited Liability Company "RN-Aero" (Rosneft Aero) · RN AERO · Общество с ограниченной ответственностью "РН-аэро" · Роснефть-Аэро / РН-Аэро · Товариство з обмеженою відповідальністю "РН-аеро"				[sources]
Incorporation date	2008-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@rn-aero.rosneft.ru				[sources]
INN	`7705843041`				[sources]
KPP	`772501001`				[sources]
OGRN	`1087746656711`				[sources]
Phone	+7 (499) 517-76-55 (fax) · +74995177655 · +74995177656				[sources]
Registration number	`1087746656711`				[sources]
Tax Number	`7705843041`				[sources]
Website	www.rosneft-aero.ru				[sources]
Address	119071, Російська Федерація, м. Москва, муніципальний округ Донський, вул. Мала Калузька, буд. 15 (поверх 2 ) · 15, Malaya Kaluzhskaya Str, Moscow, 119071 · 15, Malaya Kaluzhskaya Str, Moscow, Russia, 119071 · 15, Malaya Kaluzhskaya Str., Moscou, 119071, Fédération de Russie · 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-10	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation. Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tax number: 7705843041

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Rosneft Aero livre du carburant d’aviation à l’aéroport de Simferopol, qui assure les liaisons aériennes entre le territoire de la Crimée illégalement annexé et Sébastopol et la Russie. Elle contribue ainsi à consolider l’ancrage de la péninsule de Crimée dans la Fédération de Russie. Par conséquent, Rosneft Aero soutient, matériellement ou financièrement, des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Téléphone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax) Site internet: https://www.rosneft-aero. ru/en/ Courriel: info@rn-aero.rosneft.ru Numéro fiscal: 7705843041 Numéro d’enregistrement national: 1087746656711

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
15, Malaya Kaluzhskaya Str, Moscow, 119071 · 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation · 15, Malaya Kaluzhskaya Str., Moscow, RUSSIAN FEDERATION, 119071 · 15, Malaya Kaluzhskaya Str., Moscow, Russian Federation, 119071	Russia
Schipok street 18, Moscow, RUSSIAN FEDERATION, 115093 · Schipok street 18, Moscow, Russian Federation, 115093	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РН-АВИАЗАПРАВОЧНЫЙ КОМПЛЕКС"	100	2017-10-04	2019-12-30
ООО "БАЗОВЫЙ АВИАТОПЛИВНЫЙ ОПЕРАТОР"	100	2013-06-11	-
ООО "ТЗК-АКТИВ"	100	2017-10-16	2020-05-28
ООО "РН-АЭРО КРАСНОЯРСК"	100	2017-10-04	-
ООО "ТОПЛИВОЗАПРАВОЧНЫЙ КОМПЛЕКС ПУЛКОВО"	51	2017-03-27	-
МЕЖДУНАРОДНАЯ КОМПАНИЯ "КОЛМАТИ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	99	2021-11-29	-
ООО "РН-АЭРО ШЕРЕМЕТЬЕВО"	99	2019-04-26	-
ООО "ГЕНЕРАЛ АВИА"	100	2013-06-06	2019-03-11

Directors
Director	Role	Start date	End date
ИВАН СЕРГЕЕВИЧ ТУРЧИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-10	-

Owners
Owner	Percentage held	Start date	End date
ООО ООО "РН-РЕСУРС"	0.0001	2019-12-27	-
ООО ООО "РН-КОММЕРЦИЯ"	99.9999	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-nazk-company-191 · gb-hmt-14977 · ja-mof-458b9878a5a71784a48cc46877c15ed9292ee680 · eu-fsf-eu-7807-67 · fr-ga-4495 · mc-freezes-bf1695f2efae5d531123a05f44ce44dc420b7cbc · ua-nsdc-18982-tovaristvo-z-obmezenou-vidpovidalnistu-rn-aero · ch-seco-52414 · ua-nabc-company-191-rosneft-aero · ru-inn-7705843041 · gb-fcdo-rus1040

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
15, Malaya Kaluzhskaya Str, Moscow, 119071 · 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation · 15, Malaya Kaluzhskaya Str., Moscow, RUSSIAN FEDERATION, 119071 · 15, Malaya Kaluzhskaya Str., Moscow, Russian Federation, 119071	Russia
Schipok street 18, Moscow, RUSSIAN FEDERATION, 115093 · Schipok street 18, Moscow, Russian Federation, 115093	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РН-АВИАЗАПРАВОЧНЫЙ КОМПЛЕКС"	100	2017-10-04	2019-12-30
ООО "БАЗОВЫЙ АВИАТОПЛИВНЫЙ ОПЕРАТОР"	100	2013-06-11	-
ООО "ТЗК-АКТИВ"	100	2017-10-16	2020-05-28
ООО "РН-АЭРО КРАСНОЯРСК"	100	2017-10-04	-
ООО "ТОПЛИВОЗАПРАВОЧНЫЙ КОМПЛЕКС ПУЛКОВО"	51	2017-03-27	-
МЕЖДУНАРОДНАЯ КОМПАНИЯ "КОЛМАТИ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	99	2021-11-29	-
ООО "РН-АЭРО ШЕРЕМЕТЬЕВО"	99	2019-04-26	-
ООО "ГЕНЕРАЛ АВИА"	100	2013-06-06	2019-03-11

Directors
Director	Role	Start date	End date
ИВАН СЕРГЕЕВИЧ ТУРЧИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-10	-

Owners
Owner	Percentage held	Start date	End date
ООО ООО "РН-РЕСУРС"	0.0001	2019-12-27	-
ООО ООО "РН-КОММЕРЦИЯ"	99.9999	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-