Screen100
On a sanctions listentity

LUKOIL OAO

LUKOIL OAO is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Aliases (5)

  • LUKOIL OIL COMPANY (aka)
  • LUKOIL (aka)
  • NK LUKOIL OAO (aka)
  • NEFTYANAYA KOMPANIYA LUKOIL OOO (aka)
  • PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL (aka)

Addresses

  • 11 Sretenski boulevard, Moscow 101000, Russia

Remarks

Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700035769 (Russia); Tax ID No. 7708004767 (Russia); Government Gazette Number 00044434 (Russia); Legal Entity Number 549300LCJ1UJXHYBWI24; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.