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ROSNEFT AERO

Sanctioned entity
TypeCompany[sources]
NameRN AERO · ROSNEFT AERO · ROSNEFT AERO (RN AERO) · Rosneft Aero(RN AERO) · Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-aero" · 5 more...[sources]
Other nameLimited 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[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@rn-aero.rosneft.ru[sources]
INN7705843041[sources]
KPP772501001[sources]
OGRN1087746656711[sources]
Phone+7 (499) 517-76-55 (fax) · +74995177655 · +74995177656[sources]
Registration number1087746656711[sources]
Tax Number7705843041[sources]
Websitewww.rosneft-aero.ru[sources]
Address119071, Російська Федерація, м. Москва, муніципальний округ Донський, вул. Мала Калузька, буд. 15 (поверх 2 ) · 15, Malaya Kaluzhskaya Str, Moscow, Russia, 119071 · 15, Malaya Kaluzhskaya Str., Moscou, 119071, Fédération de Russie · 15, Malaya Kaluzhskaya Str.,Moscou, 119071 · 2, МАЛАЯ КАЛУЖСКАЯ, Г.Москва, 2760538 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

Tax number: 7705843041

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

Belgian Financial Sanctions6,603

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 People3,599

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

Japan · MoF

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,112

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

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer