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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-DRUZHBA, AO · Transneft' - Druzhba AO · Transneft-Druzhba · Transneft-Druzhba JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДРУЖБА" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' · JSC 'DRUZHBA' · OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| androsovaeg@brn.transneft.ru | [sources] | ||||
| ID Number | 10453441 | [sources] | |||
| INN | 3235002178 | [sources] | |||
| KPP | 325701001 | [sources] | |||
| OGRN | 1023202736754 | [sources] | |||
| PermID | 5000452973 | [sources] | |||
| Phone | +74832747652 | [sources] | |||
| Registration number | 1023202736754 | [sources] | |||
| Tax Number | 3235002178 | [sources] | |||
| Unique Entity ID | D7U8X5573EB6 | [sources] | |||
| Website | www.druzhbamn.ru · druzhba.transneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bryanskaya oblast', Russia · Bryanskaya oblast', ul. Ural'skaya, 113, BRYANSKAYA OBLAST, 241020, Russia · D. 113 UL. URALSKAYA, BRYANSK, BRYANSKAYA OBL., RUS, 241020 · Ural'skaya Ulitsa, 113, BRYANSK, BRYANSKAYA OBLAST, 241020, Russia · d. 113 ul. Uralskaya, 241020 Bryansk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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 of America · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5000452973 · ofac-22391 · ru-inn-3235002178 · NK-CxU4iJGtorjsYdr3twFHbK · usgsa-s4mrqp5yw · gem-own-e100002001363For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 113 ul. Uralskaya, 241020 Bryansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА" | 99.999986 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ВАЛЕРЬЕВИЧ КАМОЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬСТРОЙ-БРЯНСК" |
| 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ УСТЬ-ЛУГА" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК" | 8.5058 |
| ТРАНСНЕФТЬ ТД ООО ... | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" | 73.8 | - |
| ООО "ЮГНЕФТЕСТРОЙСЕРВИС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК" | 19.5241 | - |
| - |
| - |
| - |