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NPF TRANSNEFT, AO

Sanctioned entity

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

Type	Company				[sources]
Name	NPF TRANSNEFT, AO · Transneft' NPF · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'				[sources]
Incorporation date	2002-10-28 · 2015-07-21				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@npf-transneft.ru				[sources]
ID Number	`54769346`				[sources]
INN	`9705044356`				[sources]
KPP	`770501001`				[sources]
OGRN	`1157700011017`				[sources]
PermID	`5037028988`				[sources]
Phone	+74997998569				[sources]
Registration number	`1157700011017`				[sources]
Tax Number	`9705044356`				[sources]
Unique Entity ID	`D8CAYP9MM196`				[sources]
Website	npf-transneft.ru				[sources]
Status	Inactive				[sources]
Address	D. 5/7 STR. 2, 3 UL. SHCHIPOK, MOSCOW, RUS, 115054 · Pyatnitskaya ul, 69, MOSCOW, MOSCOW, 115054, Russia · d. 5/7 str. 2, 3 ul. Shchipok, 115054 Moscow · ul. Pyatnitskaya, d. 69, MOSCOW, MOSCOW, 115054, Russia · УЛ ЩИПОК Д. 5, Г.МОСКВА, 115054 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

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

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 5/7 str. 2, 3 ul. Shchipok, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью Управляющая компания "Транснефть Инвест"	99.99	2015-11-27	-

Directors
Director	Role	Start date	End date
ЕЛЕНА АНАТОЛЬЕВНА ТОЛМАЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-07-23	-
ОЛЬГА ВИКТОРОВНА АНДРЕЕВА

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,839

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 · non-official source

Source data IDs: ofac-22400 · usgsa-s4mrqp5z5 · ru-inn-9705044356 · permid-5037028988

For experts: raw data explorer

Factsheet Descriptions Data sources

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