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TRANSNEFT-PODVODSERVIS, AO

Sanctioned entity

TRANSNEFT-PODVODSERVIS, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSNEFT-PODVODSERVIS, AO · Transneft'-Podvodservis AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПОДВОДСЕРВИС" · Акционерное Общество "Транснефть-Подводсервис" · Акціонерне Товариство "Транснефть-Підводсервіс"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS' · JSC 'VOLZHSKY PODVODNIK' · OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'				[sources]
Incorporation date	2002-07-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025201982520`				[sources]
E-Mail	alexandrovan@vp.transneft.ru				[sources]
ID Number	`04884421`				[sources]
INN	`5250000820`				[sources]
Keywords	Інші				[sources]
KPP	`526101001`				[sources]
OGRN	`1025201982520`				[sources]
PermID	`5000771536`				[sources]
Tax Number	`5250000820`				[sources]
Status	Active				[sources]
Address	19A ul. Larina, 603152 Nizhni Novgorod · 603152, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Larina, 19a · 603152, Российская Федерация, Нижегородская обл, г. Нижний Новгород, ул. Ларина, д.19а · 603152, Російська Федерація, Нижегородська обл., м. Нижній Новгород, вул. Ларіна, д.19а · Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-16	First seen	2022-01-01

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
19A ul. Larina, 603152 Nizhni Novgorod	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-20	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-
Transneft	-	2002-07-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,449

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,270

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5000771536 · ua-nabc-company-6659-transneft-podvodservis-ao · ofac-22398 · ru-inn-5250000820 · ua-nazk-company-6659

For experts: raw data explorer

Factsheet Descriptions Data sources

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