Research tool

ПАО "ТРАНСНЕФТЬ"

State-owned enterprise · Sanctioned entity
ПАО "ТРАНСНЕФТЬ" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOAO TRANSNEFT - · PUBLIC JOINT STOCK COMPANY TRANSNEFT · Public Joint-Stock Company "TRANSNEFT" · TRANSNEFT · Transneft · 7 more...[sources]
Other nameAK TRANSNEFT OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO · JSC TRANSNEFT · JSC Transneft · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · 10 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700049486 · 7706061801[sources]
ICIJ ID80061019[sources]
ID Number00044463[sources]
INN7706061801[sources]
KeywordsЕнергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС[sources]
KPP770301001[sources]
OGRN1027700049486[sources]
Previous nameAK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO[sources]
Tax Number7706061801[sources]
Websitewww.transneft.ru[sources]
Statusзарегистрировано[sources]
Address123112, Moscow, emb. Presnenskaya, 4/2, Russia · 123112, г. Москва, наб. Пресненская, д. 4 стр. 2, россия · 123112, м. Москва, наб. Пресненська, буд. 4 будова 2, росія · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · Д. 4, ПРЕСНЕНСКАЯ СТР. 2, МОСКВА, 123112[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

en.transneft.ru

Australian Sanctions Consolidated List non-official source,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

US OFAC Consolidated (non-SDN) List non-official source,

For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

US OFAC Consolidated (non-SDN) List non-official source,

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 non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Consolidated (non-SDN) List non-official source,

Subject to Directive 2

US OFAC Consolidated (non-SDN) List non-official source,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US Trade Consolidated Screening List (CSL) non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Directive 2

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
улица Большая Полянка, Москва-
Countrynot available[sources]
Full addressулица Большая Полянка, Москва[sources]
CityМосква[sources]
Street addressулица Большая Полянка[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
57 Bol'shaya Polyanka Street, Moscow, 119180, Russia-
Countrynot available[sources]
Full address57 Bol'shaya Polyanka Street, Moscow, 119180, Russia[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
ul. Bolshaya Polyanka, 57 · ul. Bolshaya Polyanka, 57, Moscow, Russian FederationRussia
CountryRussia[sources]
Full addressul. Bolshaya Polyanka, 57 · ul. Bolshaya Polyanka, 57, Moscow, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
SummaryAppleby data is current through 2014[sources]
Publishing sourceParadise Papers - Appleby[sources]
Data sources ICIJ Offshore Leaks Database
naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112Russia
CountryRussia[sources]
Full addressnaberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112[sources]
CityMoscow[sources]
Street addressnaberezhnaya Presnenskaya, D. 4, Str. 2[sources]
Postal code123112[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
АКЦИОНЕРНОЕ ОБЩЕСТВО "CВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ПРИКАМЬЕ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Акционерное Общество "Транснефть-Метрология"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares495489[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИНЕНТАЛЬНАЯ ХОККЕЙНАЯ ЛИГА"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares100000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Акционерное Общество "Транснефть-Приволга"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СИБИРЬ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Общество c Ограниченной Ответственностью "Транснефть - Медиа"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
DSD, OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
TRANSNEFT-DIASKAN---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ЦЕНТРАЛЬНАЯ СИБИРЬ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ -ВЕРХНЯЯ ВОЛГА"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares589350[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТРУБОПРОВОДНОГО ТРАНСПОРТА"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares3276810750[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Акционерное Общество "Транснефть-Подводсервис"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares6841[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
TSUP VSTO, OOO100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares2000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ НАДЗОР"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - УРАЛ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Акционерное Общество "Транснефть-Подводсервис"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕВЕР"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares5737[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
TSUP VSTO, OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Акционерное Общество "Транснефть-Метрология"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares1263952668[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
TRANSNEFT-DRUZHBA--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares635375[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВСКАЯ ТРУБОПРОВОДНАЯ КОМПАНИЯ"26-
Percentage held26[sources]
Start date[sources]
End datenot available[sources]
Number of shares232233300[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares2000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХОРЕЦК-НАФТА"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares6100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Общество с Ограниченной Ответственностью "Транснефть Финанс"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Акционерное Общество "Транснефть-Приволга"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares765148[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭЛЕКТРОСЕТЬСЕРВИС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares199204829[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСФЕРА"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares105000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Общество c Ограниченной Ответственностью "Транснефть - Медиа"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕВЕР"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares328310[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
JSC Black Sea Magistral Oil Pipelines---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Акціонерне Товариство "Недержавний Пенсійний Фонд "Транснефть"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ "БУРГАС - АЛЕКСАНДРУПОЛИС"33.34-
Percentage held33.34[sources]
Start date[sources]
End datenot available[sources]
Number of shares148306322[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
TRANSNEFT-DRUZHBA---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
TRANSNEFT-OKHRANA, OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СИБИРЬ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares1961658[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Clients
ClientRoleStart dateEnd date
SUN Securities Limitedpower of attorney--
Rolepower of attorney[sources]
Start datenot available[sources]
End datenot available[sources]
StatusResigned[sources]
Publishing sourceParadise Papers - Appleby[sources]
Data sources ICIJ Offshore Leaks Database
Identifications
Passport numberCountryTypeStart dateEnd date
00044463RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number00044463[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
00044463RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number00044463[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Consolidated (non-SDN) List
Issued securities
ISINNameCountry
RU000A0JWK90Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-01Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-01[sources]
CountryRussia[sources]
ISINRU000A0JWK90[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZYNE6-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZYNE6[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A100E39Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-11Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-11[sources]
CountryRussia[sources]
ISINRU000A100E39[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWPW1Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-03Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-03[sources]
CountryRussia[sources]
ISINRU000A0JWPW1[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVM40Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-04 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-04 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JVM40[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTGT2Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-02 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-02 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JTGT2[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWS92Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JWS92[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A100JF4Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-12Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-12[sources]
CountryRussia[sources]
ISINRU000A100JF4[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXPK4Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JXPK4[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1010B7Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-13Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-13[sources]
CountryRussia[sources]
ISINRU000A1010B7[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTGS4Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JTGS4[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWZP4-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JWZP4[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXQD7Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001Р-07Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001Р-07[sources]
CountryRussia[sources]
ISINRU000A0JXQD7[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JUXJ6Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JUXJ6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWMS6Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-02Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-02[sources]
CountryRussia[sources]
ISINRU000A0JWMS6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZYUS1Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-09Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-09[sources]
CountryRussia[sources]
ISINRU000A0ZYUS1[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZ349Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-10Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-10[sources]
CountryRussia[sources]
ISINRU000A0ZZ349[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWVC1Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-04Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-04[sources]
CountryRussia[sources]
ISINRU000A0JWVC1[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWEB9Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JWEB9[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXC24Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением БО-001P-05Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением БО-001P-05[sources]
CountryRussia[sources]
ISINRU000A0JXC24[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZYDD9Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-08Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-08[sources]
CountryRussia[sources]
ISINRU000A0ZYDD9[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXM97Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-06Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-06[sources]
CountryRussia[sources]
ISINRU000A0JXM97[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier97[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 2 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List-
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 2 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List[sources]
Start date[sources]
End datenot available[sources]
Listing date · · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13662--
CountryUnited States[sources]
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 2 · Consolidated List · Executive Order 14024 Directive 3 · Program-
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 2 · Consolidated List · Executive Order 14024 Directive 3 · Program[sources]
Start date[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 2 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program-
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 2 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program[sources]
Start date[sources]
End datenot available[sources]
Listing date · · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

EU Sanctions Map89

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 · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

US OFAC Consolidated (non-SDN) List448

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) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

External databases

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

ICIJ Offshore Leaks Database

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)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


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

For experts: raw data explorer