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Public-source dossierNK-KVFh89MkiFFtajh7LFu8iB
Public source recordcompanyBeneficial ownership record

Ongc Videsh

Authority: Special Interest RiskCoverage: inRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
in
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 4
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 intelligence20 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
13
13 visible
Sourced links
20
4 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Ongc VideshORG3358004IZDK9NWGQY892ORG335800DWLXIP7HFFY564ORGOil and Natural Gas Co…ORG335800FVFR1VKRY6RI48ORG335800GM9JJAKMH54667ORG335800HB572PAMSZ5354ORGMangalore Refinery and…ORG335800QCB1M1TDLDTL83ORG335800RIM9L2REEDTU84ORG335800S7XA8PGTG1FG16ORG9845006CFBAFB787E943ORG9845006O2D09F14B7044ORG
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: Ongc Videsh 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 NameOngc Videsh
Known aliasesONGC Videsh Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersU74899DL1965GOI004343 / 335800WPRPCRI524XG72
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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