Lists of sanctions
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29.03.2024 15:13:48

LUKOIL OAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication 31.12.2019

Names (5)

Last name/Name LUKOIL OAO
Full name/Name LUKOIL OAO
Type Name
Last name/Name NEFTYANAYA KOMPANIYA LUKOIL OOO
Full name/Name NEFTYANAYA KOMPANIYA LUKOIL OOO
Type Alias
Quality Strong
Last name/Name LUKOIL
Full name/Name LUKOIL
Type Alias
Quality Strong
Last name/Name LUKOIL OIL COMPANY
Full name/Name LUKOIL OIL COMPANY
Type Alias
Quality Strong
Last name/Name NK LUKOIL OAO
Full name/Name NK LUKOIL OAO
Type Alias
Quality Strong

Addresses (1)

Street 11 Sretenski boulevard
City Moscow
Country Russia
Postal code 1
Full address 11 Sretenski boulevard, Moscow, 101000, Russia

Identification documents (7)

Type Government Gazette Number: 00044434
Type Registration ID: 1027700035769
Type Email Address: info@lukoil.ru
Type Tax ID No.: 7708004767
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.lukoil.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 29.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.