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Transneft

Sanctioned entity

Transneft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OAO TRANSNEFT - · PUBLIC JOINT STOCK COMPANY TRANSNEFT · TRANSNEFT · Transneft · АКЦИОНЕРНАЯ КОМПАНИЯ ПО ТРАНСПОРТУ НЕФТИ "ТРАНСНЕФТЬ" · 6 more...				[sources]
Other name	JSC TRANSNEFT · JSC Transneft · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · Oil Transporting Joint Stock Company Transneft · PAO Transneft · 5 more...				[sources]
Incorporation date	1993-08-26 · 2002-07-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700049486`				[sources]
ICIJ ID	80061019				[sources]
ID Number	`00044463`				[sources]
INN	`7706061801`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700049486`				[sources]
Previous name	AK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO				[sources]
Tax Number	`7706061801`				[sources]
Website	www.transneft.ru				[sources]
Address	123112, Moscow, emb. Presnenskaya, 4/2, Russia · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 4 стр. 2 · 123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 4 будова 2 · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow · 1 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2022-03-25				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

en.transneft.ru

— Australian Sanctions Consolidated List, 2023-04-20

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.

— UK HMT/OFSI Investment Bans, 2023-10-17

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
naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow	Russia
57 Bol'shaya Polyanka Street, Moscow, 119180, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
SVYAZTRANSNEFT, AO	-	-	-
TRANSNEFTEPRODUKT, PAO	-	-	-
TRANSNEFT-MEDIA, OOO	-	-	-
TRANSNEFT-PRIVOLGA, AO	-	2002-08-26	-
NPF TRANSNEFT, AO	-	-	-
TRANSNEFT-PODVODSERVIS, AO	-	2002-07-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"	100	2019-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХОРЕЦК-НАФТА"	100	2021-11-16	-
TSUP VSTO, OOO	-	-	-
JOINT-STOCK COMPANY "PROMSFERA""	-	2021-12-17	-
GIPROTRUBOPROVOD, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	-	2009-07-16	2018-06-28
GIPROTRUBOPROVOD, AO	-	2002-07-03	-
TRANSNEFT-DIASKAN, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	24.6	2002-08-07	-
TRANSNEFT-OKHRANA, OOO	100	2014-06-10	-
TRANSNEFTEPRODUKT, PAO	-	2021-05-28	-
TRANSNEFT FINANS, OOO	-	-	-
TRANSNEFT-SIBIR, AO	-	-	-
TRANSNEFT-TSENTRALNAYA SIBIR, AO	-	-	-
TRANSNEFT-PODVODSERVIS, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИНЕНТАЛЬНАЯ ХОККЕЙНАЯ ЛИГА"	-	2008-10-30	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	-	2021-05-05	-
TRANSNEFT-METROLOGIYA, AO	-	-	-
TRANSNEFT-PRIKAME, AO	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia"	26	2020-12-03	-
TRANSNEFT-DRUZHBA, AO	-	-	-
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
TRANSNEFT-METROLOGIYA, AO	-	2003-01-08	-
LIMITED LIABILITY COMPANY "TRANSNEFT SUPERVISION"	100	2019-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТРАНСПОРТА НЕФТИ И НЕФТЕПРОДУКТОВ ТРАНСНЕФТЬ"	100	2019-11-29	-
DSD, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАТРАНСНЕФТЬСЕРВИС"	100	2019-12-30	-
TSUP VSTO, OOO	100	2005-12-27	2020-12-31
TRANSNEFT-MEDIA, OOO	100	2002-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ "БУРГАС - АЛЕКСАНДРУПОЛИС"	33.34	2007-01-18	2021-02-08
TRANSNEFT-DRUZHBA, AO	-	2021-06-04	-
TRANSNEFT FINANS, OOO	100	2006-03-22	-
TRANSNEFT-SEVER, AO	-	-	-
CHERNOMORTRANSNEFT, AO	-	2002-10-01	-
TRANSNEFT-PRIVOLGA, AO	-	-	-
TRANSNEFT-SEVER, AO	-	2021-08-19	-
CHERNOMORTRANSNEFT, AO	-	-	-
TRANSNEFT-SIBIR, AO	-	2002-09-02	-
TRANSNEFT-URAL, AO	-	-	-
TRANSNEFT-OKHRANA, OOO	-	-	-

Clients
Client	Role	Start date	End date
SUN Securities Limited	power of attorney	2001-12-07	2001-12-07

Directors
Director	Role	Start date	End date
Nikolay Petrovich TOKAREV	ПРЕЗИДЕНТ	2007-11-27	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-14	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	-	-
Office of Foreign Assets Control (OFAC)	Non-SDN Menu-Based Sanctions List	2022-03-26	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-11-12	-
EU	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

External databases

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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

Source data IDs: ch-seco-29269 · ofac-17254 · ca-sema-russia-1-part-2-97 · icijol-80061019 · nz-ru-ent-66-transneft · ua-nazk-company-30 · ca-sema-1-part-2-97-ru-transneft · au-dfat-6947-transneft · ua-nabc-company-30-transneft · rupep-company-444 · ch-seco-52770 · ru-inn-7706061801 · nz-ru-ent-66 · eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 · gb-invban-13118 · eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037

For experts: raw data explorer

Factsheet Descriptions Data sources

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