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TRANSNEFT-DRUZHBA, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-DRUZHBA · TRANSNEFT-DRUZHBA, AO · Transneft' - Druzhba AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДРУЖБА" · Акционерное Общество "Транснефть - Дружба" · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' · JSC 'DRUZHBA' · OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"				[sources]
Incorporation date	2002-08-22				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1023202736754`				[sources]
E-Mail	androsovaeg@brn.transneft.ru				[sources]
ID Number	`10453441`				[sources]
INN	`3235002178`				[sources]
Keywords	Інші				[sources]
KPP	`325701001`				[sources]
OGRN	`1023202736754`				[sources]
PermID	`5000452973`				[sources]
Phone	+74832747652				[sources]
Tax Number	`3235002178`				[sources]
Website	www.druzhbamn.ru · druzhba.transneft.ru				[sources]
Status	Active				[sources]
Address	241020, Russian Federation, Bryansk region, Bryansk, st. Uralskaya, 113 · 241020, Российская Федерация, Брянская обл, г. Брянск, ул. Уральская, д.113 · 241020, Російська Федерація, Брянська обл, м. Брянськ, вул. Уральська, 113 · Bryanskaya oblast', ul. Ural'skaya, 113, BRYANSKAYA OBLAST, 241020, Russia · Ural'skaya Ulitsa, 113, BRYANSK, BRYANSKAYA OBLAST, 241020, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	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. 113 ul. Uralskaya, 241020 Bryansk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЮГНЕФТЕСТРОЙСЕРВИС"	-	2002-11-19	2007-10-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	8.5058	2009-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	73.8	2016-08-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬСТРОЙ-БРЯНСК"	99.9	2014-07-10	2016-11-14
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ УСТЬ-ЛУГА"	99	2011-09-09	2021-03-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА"	99.999986	2009-08-31	-

Directors
Director	Role	Start date	End date
РОМАН ВАЛЕРЬЕВИЧ КАМОЗИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-03	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	2021-06-04	-
Transneft	-	-	-

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

Ukraine NABC Sanctions Tracker39,904

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)18,647

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:

LSEG PermID Open Data2,452

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)135,861

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-5000452973 · ua-nabc-company-6655-transneft-druzhba · NK-CxU4iJGtorjsYdr3twFHbK · ofac-22391 · rupep-company-15631 · ua-nazk-company-6655 · ru-inn-3235002178

For experts: raw data explorer

Factsheet Descriptions Data sources

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