Apolitics

LUKOIL OAO

Company45111Reg. 1027700035769Last read from source 21 Oct 2026

11 listings in force8 authoritiesOwnership not readOfficers not readRU
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11
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
39
Events
Last 3 years
9
Sources
10 records

Findings by area

  • SanctionsRecords foundSanctioned by 8 authorities: OFAC (non-SDN), OFAC, Taiwan International Trade Administration, US CSL (EL), Australia DFAT, US CSL (SSI), Canada, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions11 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • US CSL (SSI)Active

    RUSSIA-EO14024

    Designated 17 Sept 2014 · US Consolidated Screening List

  • US CSL (SSI)Active

    UKRAINE-EO13662

    Designated 17 Sept 2014 · US Consolidated Screening List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 17 Sept 2014 · US Consolidated Screening List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 24 Feb 2023 · Australia DFAT Consolidated List

  • CanadaActive

    Russia

    Designated 28 Oct 2022 · Canada Consolidated Autonomous Sanctions List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
LUKOIL OAO
Also known as
LUKOIL OAO · LUKOIL OIL COMPANY · LUKOIL · NK LUKOIL OAO +14
Jurisdiction
RU
Registration number
1027700035769
Industry
45111
Status
dissolved
Address
11 Sretenski boulevard, Moscow, 101000
Website
www.lukoil.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Alias recorded: ПАО Нефтяная компания ЛУКОЙЛ

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  3. Identifier recorded: REG_NUMBER 14340993

    10 Sept 2026 · UK Companies House

  4. Alias recorded: LLC LUKOIL LIMITED

    10 Sept 2026 · UK Companies House

  5. Sanction lifted: US CSL (SSI) — RUSSIA-EO14024

    28 Aug 2026 · US Consolidated Screening List

  6. Sanction lifted: US CSL (SSI) — UKRAINE-EO13662

    28 Aug 2026 · US Consolidated Screening List

Recent timeline

  1. 17 Sept 2014First designation on fileAustralia DFAT
  2. 28 Aug 20262 listings lifted
  3. 21 Oct 2026Last read from source