Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AK TRANSNEFT OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO · OAO AK TRANSNEFT · OAO TRANSNEFT - · OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT · | [sources] | |||
Other name | JSC Transneft · Oil Transporting Joint Stock Company Transneft · PAO Transneft · PJSC Transneft · Public Joint Stock Company (PJSC) Transneft · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | PJSC · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
ICIJ ID | 80061019 | [sources] | |||
ID Number | 00044463 | [sources] | |||
INN | 7706061801 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1027700049486 | [sources] | |||
PermID | 4295887170 | [sources] | |||
Phone | +74959508170 | [sources] | |||
Previous name | AK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO | [sources] | |||
Registration number | 1027700049486 · 7706061801 | [sources] | |||
Reuters Instrument Code | TRNF_p.MM | [sources] | |||
Stock ticker symbol | TRNFP | [sources] | |||
Tax Number | 7706061801 | [sources] | |||
Unique Entity ID | HDH5QYE5PMM3 · LEWHMPUX5KJ1 · NF8DFUPWH8M3 · P5CSN4NHAE43 · QAPBK2TTKLT1 · | [sources] | |||
Website | www.transneft.ru · www.transneft.ru · www.transneft.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 57 B. POLYANKA UL., MOSCOW, RUS, 119180 · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · Moskovskaya oblast', Russia · Presnenskaya Naberezhnaya, D. 4, Str. 2, MOSCOW, MOSCOW, 123112, Russia · Presnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, MOSCOW, MOSCOW, 123112, Russia · | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | eur-lex.europa.eu · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
en.transneft.ru
Appleby data is current through 2014
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also OAO AK TRANSNEFT, AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO, OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT, TRANSNEFT, JSC, TRANSNEFT OJSC, TRANSNEFT)
(also AK TRANSNEFT OAO)
(also AK TRANSNEFT OAO)
(also AK TRANSNEFT OAO)
(also AK TRANSNEFT OAO)
(also AK TRANSNEFT OAO)
(also AK TRANSNEFT OAO)
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
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
ch-seco-29269
· usgsa-s4mr5cz10
· ca-sema-1-part-2-97-ru-transneft
· gem-own-e100001014432
· usgsa-s4mr5cz11
· icijol-80061019
· ru-inn-7706061801
· nz-ru-ent-66-transneft
· nz-ru-ent-66
· usgsa-s4mr5cs47
· eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
· usgsa-s4mr5cz0y
· usgsa-s4mr5ct8y
· ca-sema-russia-1-part-2-97
· usgsa-s4mr5cz0z
· permid-4295887170
· gb-invban-13118
· eu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758
· au-dfat-6947-transneft
· usgsa-s4mr5cz13
· eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66
· ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651
· ch-seco-52770
· usgsa-s4mr5cz12
· ofac-17254
For 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 | Office of Foreign Assets Control | - |
Address | ||
---|---|---|
Full address | Country | |
naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CHERNOMORTRANSNEFT, AO Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
SUN Securities Limited | power of attorney |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nikolay Tokarev Disqualified · Export controlled · Politician · Sanctioned entity | ПРЕЗИДЕНТ | - |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
- |
TRANSNEFT-METROLOGIYA, AO Sanctioned entity | - | - | - |
TRANSNEFT-PRIKAME, AO Sanctioned entity | - | - | - |
TRANSNEFT FINANS, OOO Sanctioned entity | - | - | - |
TRANSNEFT-OKHRANA, OOO Sanctioned entity | - | - | - |
TRANSNEFT-DRUZHBA, AO Sanctioned entity | - | - | - |
TRANSNEFTEPRODUKT, PAO Sanctioned entity | - | - | - |
TRANSNEFT-MEDIA, OOO Sanctioned entity | - | - | - |
TRANSNEFT-SEVER, AO Sanctioned entity | - | - | - |
TRANSNEFT-URAL, AO Sanctioned entity | - | - | - |
Government of Russia | 78.55 | - | - |