Search OpenSanctions

Advanced

TRANSNEFT-DRUZHBA, AO

Sanctioned entity
TypeCompany[sources]
NameTRANSNEFT-DRUZHBA, AO · Transneft' - Druzhba AO · Transneft-Druzhba · Transneft-Druzhba JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДРУЖБА" · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' · JSC 'DRUZHBA' · OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
E-Mailandrosovaeg@brn.transneft.ru[sources]
ID Number10453441[sources]
INN3235002178[sources]
KPP325701001[sources]
OGRN1023202736754[sources]
PermID5000452973[sources]
Phone+74832747652[sources]
Registration number1023202736754[sources]
Tax Number3235002178[sources]
Unique Entity IDD7U8X5573EB6[sources]
Websitewww.druzhbamn.ru · druzhba.transneft.ru[sources]
StatusActive[sources]
AddressBryanskaya 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

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 Exclusions105,540

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

United States · GSA

Global Energy Ownership Tracker23,148

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

US Trade Consolidated Screening List (CSL)23,259

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

External databases

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

PermID Open Data4,633

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

Russian Unified State Register of Legal Entities243,878

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

External dataset · Russia · FNS

Source data IDs: permid-5000452973 · ru-inn-3235002178 · NK-CxU4iJGtorjsYdr3twFHbK · usgsa-s4mrqp5yw · ofac-22391 · gem-own-e100002001363

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting