NEFT-AKTIV LLC

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also OOO NEFT-AKTIV, RN-AKTIV OOO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also NEFT-AKTIV LLC)

Sanctions and listings6

Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
2 Sep 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See § 746.8(b)(2) of the EAR
For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Programme US-BIS-ELReference 89 FR 51653Reference 80 FR 52968bis.gov trade.gov bis.doc.gov
Listed
30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 2, 13662 sectoral directive 4 and UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18297treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Open Joint-Stock Company Rosneft Oil CompanySanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Other names5

Also known as5

RN-AKTIV OOOOOO Neft-AktivOOO NEFT-AKTIVRN-Aktiv OOONeft-Aktiv LLC

Addresses1

Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071

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