Search OpenSanctions

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" · Акционерное Общество "Негосударственный Пенсионный Фонд "Транснефть" · Акціонерне Товариство "Недержавний Пенсійний Фонд "Транснефть"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'				[sources]
Incorporation date	2002-10-28 · 2015-07-21				[sources]
Legal form	Фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1157700011017`				[sources]
E-Mail	mail@npf-transneft.ru				[sources]
ID Number	`54769346`				[sources]
INN	`9705044356`				[sources]
Keywords	Інші				[sources]
KPP	`770501001`				[sources]
OGRN	`1157700011017`				[sources]
PermID	`5037028988`				[sources]
Phone	+74997998569				[sources]
Tax Number	`9705044356`				[sources]
Website	npf-transneft.ru				[sources]
Status	Inactive				[sources]
Address	115054, Russian Federation, Moscow, st. Shchipok, 5/7 building 2, 3 · 115054, Российская Федерация, г Москва, ул. Щипок, д. 5/7 стр 2, 3 · 115054, Російська Федерація, м Москва, вул. Щипок, буд. 5/7 прим 2, 3 · Pyatnitskaya ul, 69, MOSCOW, MOSCOW, 115054, Russia · d. 5/7 str. 2, 3 ul. Shchipok, 115054 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	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
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
ОЛЬГА ВИКТОРОВНА АНДРЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-21	-

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

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

Data sources

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

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)

US Trade Consolidated Screening List (CSL)18,607

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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

Source data IDs: ua-nabc-company-6651-npf-transneft-ao · ua-nazk-company-6651 · permid-5037028988 · ofac-22400 · NK-7TxgHYLvg442w48Nu34fNs · ru-inn-9705044356

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk