OrganisationCurrently listed

Nayara Energy Limited

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
India
First listed 2025-07-18

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177387

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.13407.27" logicalId="177387">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nayara Energy Limited" function="Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177390">
            <remark>Type of entity: Limited Liability Company. 
Place of registration: India
Date of registration: 11.9.1989</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="Mumbai" street="5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East," poBox="" zipCode="400 051" region="" place="" asAtListingTime="false" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="177388">
            <remark>Maharashtra</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="U11100GJ1989PLC032116" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="177389">
            <remark>Corporate Identification Number (CIN)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </identification>
    </sanctionEntity>

Name on list: Nayara Energy Limited
Programmes / regimes: UKR
Listed on: 2025-07-18
Last updated: 2025-07-19
Countries: India
Addresses: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,, 400 051, Mumbai, INDIA
Identifiers: EU reference: EU.13407.27
Other identifier: U11100GJ1989PLC032116
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Remarks: Type of entity: Limited Liability Company. Place of registration: India Date of registration: 11.9.1989

SECO (Switzerland)Active listingID 95894

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="95894"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95900" main="true"><name ssid="95903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nayara Energy Limited</value></name-part></name><day-month-year ssid="95902" day="11" month="9" year="1989" calendar="Gregorian" quality="good"/><address ssid="95901" place-id="95876" quality="good"><address-details>5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East</address-details><zip-code>400 051</zip-code></address></identity><justification ssid="95895">Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. That refinery is 49 % owned by the Russian State oil company Rosneft, and is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.</justification><justification ssid="95896">Therefore, Nayara Energy is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="95897">Type of entity: Limited Liability Company</other-information><other-information ssid="95898">Place of registration: India</other-information><other-information ssid="95899">Corporate Identification Number (CIN): U11100GJ1989PLC032116</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: Nayara Energy Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Countries: India
Addresses: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, 400 051, Mumbai, Maharashtra, India
Remarks: Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. That refinery is 49 % owned by the Russian State oil company Rosneft, and is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Nayara Energy is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Place of registration: India Corporate Identification Number (CIN): U11100GJ1989PLC032116

UK Sanctions ListActive listingID RUS3065

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-15
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>15/10/2025</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3065</UniqueID>
    <OFSIGroupID>17170</OFSIGroupID>
    <Names>
      <Name>
        <Name6>NAYARA ENERGY LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
    <UKStatementofReasons>
NAYARA ENERGY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: NAYARA ENERGY LIMITED 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, including by dealing with UK-specified ships.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>KHAMBALIA, POST BOX NO-24</AddressLine1>
        <AddressLine6>JAMNAGAR</AddressLine6>
        <AddressCountry>India</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.nayaraenergy.com </Website>
    </Websites>
  </Designation>

Name on list: NAYARA ENERGY LIMITED
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-10-15
Last updated: 2025-10-15
Countries: India
Addresses: KHAMBALIA, POST BOX NO-24, JAMNAGAR, India
Identifiers: OFSI group ID: 17170
Remarks: NAYARA ENERGY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: NAYARA ENERGY LIMITED 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, including by dealing with UK-specified ships. Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships wil

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.