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Transneft

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAK TRANSNEFT OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO · OAO AK TRANSNEFT · OAO TRANSNEFT - · OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT · 9 more...[sources]
Other nameAK TRANSNEFT OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO · JSC Transneft · OAO AK TRANSNEFT · OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT · 9 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ICIJ ID80061019[sources]
ID Number00044463[sources]
INN7706061801[sources]
KPP770301001[sources]
OGRN1027700049486[sources]
PermID4295887170[sources]
Phone+74959508170[sources]
Previous nameAK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO[sources]
Registration number1027700049486[sources]
Reuters Instrument CodeTRNF_p.MM[sources]
Stock ticker symbolTRNFP[sources]
Tax Number7706061801[sources]
Unique Entity IDHDH5QYE5PMM3 · LEWHMPUX5KJ1 · NF8DFUPWH8M3 · P5CSN4NHAE43 · QAPBK2TTKLT1 · 3 more...[sources]
Websitewww.transneft.ru · www.transneft.ru[sources]
StatusActive[sources]
Address57 B. POLYANKA UL., MOSCOW, RUS, 119180 · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · Presnenskaya Naberezhnaya, D. 4, Str. 2, MOSCOW, MOSCOW, 123112, Russia · Presnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, MOSCOW, MOSCOW, 123112, Russia · naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow · 1 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkeur-lex.europa.eu · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

en.transneft.ru

Australian Sanctions Consolidated List,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

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,

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

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

US OFAC Consolidated (non-SDN) List1,171

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

US SAM Procurement Exclusions105,634

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

United States of America · GSA

EU Sanctions Map829

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

US Trade Consolidated Screening List (CSL)21,786

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

New Zealand Russia Sanctions1,799

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

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 · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)24,051

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

Russia · NSD

External databases

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

ICIJ Offshore Leaks Database7,871

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

PermID Open Data4,280

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 Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 · ca-sema-russia-1-part-2-97 · nz-ru-ent-66 · usgsa-s4mr5ct8y · eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 · usgsa-s4mr5cz10 · ch-seco-29269 · usgsa-s4mr5cs47 · ru-inn-7706061801 · usgsa-s4mr5cz11 · usgsa-s4mr5cz0y · ch-seco-52770 · ca-sema-1-part-2-97-ru-transneft · au-dfat-6947-transneft · usgsa-s4mr5cz12 · icijol-80061019 · permid-4295887170 · ofac-17254 · nz-ru-ent-66-transneft · eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037 · usgsa-s4mr5cz13 · gb-invban-13118 · eu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758 · usgsa-s4mr5cz0z

For experts: raw data explorer