LUKOIL OAO

Restricted
LUKOIL OAO is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • NK LUKOIL OAO
  • Lukoil Oil Company
  • LUKOIL
  • Neftyanaya Kompaniya Lukoil OOO
  • LUKOIL OIL COMPANY
  • NEFTYANAYA KOMPANIYA LUKOIL OOO
  • Lukoil
  • NK Lukoil OAO.
Country
RUSSIA, Russia
Addresses
Address 1 : 11 Sretenski boulevard, Moscow 101000, Russia
Address 2 : 11 Sretenski boulevard Moscow Russia
Address 3 : 11 Sretenski boulevard Moscow Russia 101000
ID Details
ID NUMBER : 00044434
ID TYPE : Government Gazette Number
ID NUMBER : 1027700035769
ID TYPE : Registration ID
ID NUMBER : 7708004767
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.lukoil.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LUKOIL OAO Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsNON-SDN

U.S. Department of The TreasuryFeb 24, 2024active

country flagsEntity List

U.S. Department of CommerceSep 17, 2014active