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Screening Results
Sanctioned Entity Found
"OIL COMPANY "LUKOIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-24 15:32:37
Accuracy: 90
Information:
Address: 11 Sretensky Boulevard, Moscow, 101000, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Phone number):(1) +7 495 627 44 44 (2) +7 495 628 98 41 (Website):(1) lukoil.ru (2) www.lukoil.com (Email address):(1) lukoil@lukoil.ru (2) lukoil@lukoil.com (Business Reg No):(1) OGRN 1027700035769 (2) INN 7708004767 (3) OKPO 00044434
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
PJSC OIL COMPANY LUKOIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-24 15:32:37
Accuracy: 80
Information:
Address: 11 Sretensky Boulevard, Moscow, 101000, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Phone number):(1) +7 495 627 44 44 (2) +7 495 628 98 41 (Website):(1) lukoil.ru (2) www.lukoil.com (Email address):(1) lukoil@lukoil.ru (2) lukoil@lukoil.com (Business Reg No):(1) OGRN 1027700035769 (2) INN 7708004767 (3) OKPO 00044434
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OIL COMPANY LUKOIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-24 15:32:37
Accuracy: 80
Information:
Address: 11 Sretensky Boulevard, Moscow, 101000, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Phone number):(1) +7 495 627 44 44 (2) +7 495 628 98 41 (Website):(1) lukoil.ru (2) www.lukoil.com (Email address):(1) lukoil@lukoil.ru (2) lukoil@lukoil.com (Business Reg No):(1) OGRN 1027700035769 (2) INN 7708004767 (3) OKPO 00044434
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
