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Public source recordcompanyBeneficial ownership record

Lukoil Neftohim Burgas

Authority: Special Interest RiskCoverage: bgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
bg
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence29 sourced links · 15 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
21
18 visible
Sourced links
29
1 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
Lukoil Neftohim BurgasORG213800FXBZXOXNXKWP95ORG2534008CRS9Q4TCJ0Q32ORG2549005D4COOXVIAJQ13ORG5299000ZX0XHOS3HT426ORG5299007PQV6X4DPL9Y20ORGLitasco Middle East DmccORG5493008CGNE47EJ89474ORG549300A5FRPFRLEC5B51ORGLukoil OaoORG72450024EGZK2K8NAG02ORG724500EEXZCFJE6LQV92ORG724500IVNQ6LF8OFIO42ORG724500LG1GUKJ5TOIW61ORG724500UTYUSS56QEBB66ORG724500W9R73O6ROR3K41ORG7872006AZAFVTVIQ3G32ORG8945000DJDGSDZ0FHT68ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Lukoil Neftohim Burgas appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameLukoil Neftohim Burgas
Known aliasesLUKOIL Neftohim Burgas AD
Countries / jurisdictionsbg
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers485100TJJ5MAH4VCVF30
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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