Research tool

ПАО "ТРАНСНЕФТЬ"

State-owned enterprise · Sanctioned entity

ПАО "ТРАНСНЕФТЬ" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	OAO TRANSNEFT - · PUBLIC JOINT STOCK COMPANY TRANSNEFT · Public Joint-Stock Company "TRANSNEFT" · TRANSNEFT · Transneft · 7 more...	[sources]
Other name	AK TRANSNEFT OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO · JSC TRANSNEFT · JSC Transneft · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · 10 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` · `7706061801`	[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]
Status	зарегистрировано	[sources]
Address	123112, 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 source	Paradise Papers - Appleby	[sources]
Source link	offshoreleaks.icij.org · rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-09-12	[sources]
Modified on	2022-03-26	[sources]

Descriptions

en.transneft.ru

— Australian Sanctions Consolidated List non-official source, 2022-04-27

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2022-12-04

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, 2022-02-25

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, 2022-02-25

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, 2021-09-30

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

— US OFAC Consolidated (non-SDN) List non-official source, 2022-04-29

Subject to Directive 2

— US OFAC Consolidated (non-SDN) List non-official source, 2021-09-30

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, 2021-10-03

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

— US Trade Consolidated Screening List (CSL) non-official source, 2022-04-30

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, 2022-02-25

Subject to Directive 2

— US Trade Consolidated Screening List (CSL) non-official source, 2021-10-03

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, 2022-02-25

Relationships

Address

Full address

Country

улица Большая Полянка, Москва

Country	not available	[sources]
Full address	улица Большая Полянка, Москва	[sources]
City	Москва	[sources]
Street address	улица Большая Полянка	[sources]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus (company part)

57 Bol'shaya Polyanka Street, Moscow, 119180, Russia

Country	not available	[sources]
Full address	57 Bol'shaya Polyanka Street, Moscow, 119180, Russia	[sources]
City	not available	[sources]
Street address	not available	[sources]
Data sources	Australian Sanctions Consolidated List

ul. Bolshaya Polyanka, 57 · ul. Bolshaya Polyanka, 57, Moscow, Russian Federation

Russia

Country	Russia	[sources]
Full address	ul. Bolshaya Polyanka, 57 · ul. Bolshaya Polyanka, 57, Moscow, Russian Federation	[sources]
City	not available	[sources]
Street address	not available	[sources]
Summary	Appleby data is current through 2014	[sources]
Publishing source	Paradise Papers - Appleby	[sources]
Data sources	ICIJ Offshore Leaks Database

naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112

Russia

Country	Russia	[sources]
Full address	naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112	[sources]
City	Moscow	[sources]
Street address	naberezhnaya Presnenskaya, D. 4, Str. 2	[sources]
Postal code	123112	[sources]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

АКЦИОНЕРНОЕ ОБЩЕСТВО "CВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ"

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ПРИКАМЬЕ"

Акционерное Общество "Транснефть-Метрология"

2003-01-08

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИНЕНТАЛЬНАЯ ХОККЕЙНАЯ ЛИГА"

2008-10-30

Акционерное Общество "Транснефть-Приволга"

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СИБИРЬ"

Общество c Ограниченной Ответственностью "Транснефть - Медиа"

100

2002-10-03

DSD, OOO

TRANSNEFT-DIASKAN

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ЦЕНТРАЛЬНАЯ СИБИРЬ"

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ -ВЕРХНЯЯ ВОЛГА"

2021-05-05

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТРУБОПРОВОДНОГО ТРАНСПОРТА"

100

2019-11-29

Акционерное Общество "Транснефть-Подводсервис"

2002-07-12

TSUP VSTO, OOO

100

2005-12-27

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ НАДЗОР"

100

2019-12-30

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - УРАЛ"

Акционерное Общество "Транснефть-Подводсервис"

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕВЕР"

АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ"

2002-07-03

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ"

TSUP VSTO, OOO

Акционерное Общество "Транснефть-Метрология"

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ"

2021-05-28

Percentage held	not available	[sources]
Start date	2021-05-28	[sources]
End date	not available	[sources]
Number of shares	1263952668	[sources]
Data sources	Russian Unified State Register of Legal Entities (EGRUL)

TRANSNEFT-DRUZHBA

2021-06-04

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВСКАЯ ТРУБОПРОВОДНАЯ КОМПАНИЯ"

2020-12-03

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"

2009-07-16

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХОРЕЦК-НАФТА"

100

2021-11-16

Общество с Ограниченной Ответственностью "Транснефть Финанс"

Акционерное Общество "Транснефть-Приволга"

2002-08-26

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭЛЕКТРОСЕТЬСЕРВИС"

100

2019-12-30

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСФЕРА"

2021-12-17

Общество c Ограниченной Ответственностью "Транснефть - Медиа"

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕВЕР"

2021-08-19

JSC Black Sea Magistral Oil Pipelines

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"

100

2019-12-30

Акціонерне Товариство "Недержавний Пенсійний Фонд "Транснефть"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ "БУРГАС - АЛЕКСАНДРУПОЛИС"

33.34

2007-01-18

TRANSNEFT-DRUZHBA

TRANSNEFT-OKHRANA, OOO

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СИБИРЬ"

2002-09-02

Clients

Client

Role

Start date

End date

SUN Securities Limited

power of attorney

Role	power of attorney	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Status	Resigned	[sources]
Publishing source	Paradise Papers - Appleby	[sources]
Data sources	ICIJ Offshore Leaks Database

Identifications

Passport number Country Type Start date End date

00044463 Russia Government Gazette Number - -

Country	Russia	[sources]
Passport number	`00044463`	[sources]
Type	Government Gazette Number	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

00044463 Russia Government Gazette Number - -

Country	Russia	[sources]
Passport number	`00044463`	[sources]
Type	Government Gazette Number	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Data sources	US OFAC Consolidated (non-SDN) List

Issued securities

ISIN Name Country

RU000A0JWK90 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-01 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-01	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JWK90`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2016-06-03	[sources]
Source link	www.isin.ru	[sources]
Created at	2016-06-08	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0ZYNE6 - Russia

Name	not available	[sources]
Country	Russia	[sources]
ISIN	`RU000A0ZYNE6`	[sources]
Amount	1.00	[sources]
Currency	Рубли	[sources]
Date issued	2018-01-11	[sources]
Type	обыкновенные	[sources]
Source link	www.isin.ru	[sources]
Created at	2018-01-12	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A100E39 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-11 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-11	[sources]
Country	Russia	[sources]
ISIN	`RU000A100E39`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2019-05-29	[sources]
Source link	www.isin.ru	[sources]
Created at	2019-05-30	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JWPW1 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-03 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-03	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JWPW1`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2016-08-04	[sources]
Source link	www.isin.ru	[sources]
Created at	2016-08-09	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JVM40 Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-04 с обязательным централизованным хранением Russia

Name	Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-04 с обязательным централизованным хранением	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JVM40`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2010-03-15	[sources]
Source link	www.isin.ru	[sources]
Created at	2015-07-14	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JTGT2 Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-02 с обязательным централизованным хранением Russia

Name	Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-02 с обязательным централизованным хранением	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JTGT2`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2010-03-15	[sources]
Source link	www.isin.ru	[sources]
Created at	2012-12-20	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JWS92 Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранением Russia

Name	Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранением	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JWS92`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2010-03-15	[sources]
Source link	www.isin.ru	[sources]
Created at	2016-09-02	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A100JF4 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-12 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-12	[sources]
Country	Russia	[sources]
ISIN	`RU000A100JF4`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2019-07-03	[sources]
Source link	www.isin.ru	[sources]
Created at	2019-07-05	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JXPK4 Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранением Russia

Name	Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранением	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JXPK4`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2010-03-15	[sources]
Source link	www.isin.ru	[sources]
Created at	2017-04-24	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A1010B7 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-13 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-13	[sources]
Country	Russia	[sources]
ISIN	`RU000A1010B7`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2019-11-05	[sources]
Source link	www.isin.ru	[sources]
Created at	2019-11-06	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JTGS4 Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранением Russia

Name	Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранением	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JTGS4`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2010-03-15	[sources]
Source link	www.isin.ru	[sources]
Created at	2012-12-20	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JWZP4 - Russia

Name	not available	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JWZP4`	[sources]
Amount	1.00	[sources]
Currency	Рубли	[sources]
Date issued	2016-11-17	[sources]
Type	обыкновенные	[sources]
Source link	www.isin.ru	[sources]
Created at	2016-11-21	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JXQD7 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001Р-07 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001Р-07	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JXQD7`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2017-04-27	[sources]
Source link	www.isin.ru	[sources]
Created at	2017-04-28	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JUXJ6 Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранением Russia

Name	Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранением	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JUXJ6`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2010-03-15	[sources]
Source link	www.isin.ru	[sources]
Created at	2014-10-20	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JWMS6 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-02 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-02	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JWMS6`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2016-07-06	[sources]
Source link	www.isin.ru	[sources]
Created at	2016-07-07	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0ZYUS1 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-09 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-09	[sources]
Country	Russia	[sources]
ISIN	`RU000A0ZYUS1`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2018-02-20	[sources]
Source link	www.isin.ru	[sources]
Created at	2018-02-21	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0ZZ349 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-10 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-10	[sources]
Country	Russia	[sources]
ISIN	`RU000A0ZZ349`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2018-04-10	[sources]
Source link	www.isin.ru	[sources]
Created at	2018-04-11	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JWVC1 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-04 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-04	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JWVC1`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2016-09-29	[sources]
Source link	www.isin.ru	[sources]
Created at	2016-10-04	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JWEB9 Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранением Russia

Name	Неконвертируемые процентные документарные Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранением	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JWEB9`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2010-03-15	[sources]
Source link	www.isin.ru	[sources]
Created at	2016-04-19	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JXC24 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением БО-001P-05 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением БО-001P-05	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JXC24`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2017-01-31	[sources]
Source link	www.isin.ru	[sources]
Created at	2017-02-01	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0ZYDD9 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-08 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-08	[sources]
Country	Russia	[sources]
ISIN	`RU000A0ZYDD9`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2017-10-16	[sources]
Source link	www.isin.ru	[sources]
Created at	2017-10-18	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

RU000A0JXM97 Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-06 Russia

Name	Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-001P-06	[sources]
Country	Russia	[sources]
ISIN	`RU000A0JXM97`	[sources]
Amount	1 000.00	[sources]
Currency	Рубли	[sources]
Date issued	2017-03-24	[sources]
Source link	www.isin.ru	[sources]
Created at	2017-03-28	[sources]
Data sources	National Settlement Depository (NSD Russia) ISIN Assignment

Sanctions

Authority Program Start date End date

Ministry of Foreign Affairs and Trade - 2022-06-08 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-06-08	[sources]
End date	not available	[sources]
Reason	Involved in the undermining of Ukraine’s sovereignty and territorial integrity	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`97`	[sources]
Reason	1, Part 2	[sources]
Source link	www.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 2014-11-12 · 2022-03-04 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	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	[sources]
Start date	2014-11-12 · 2022-03-04	[sources]
End date	not available	[sources]
Listing date	2014-11-12 · 2022-03-04	[sources]
Source link	www.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 2022-03-26 -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	13662 Sectoral Directive 2 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List	[sources]
Start date	2022-03-26	[sources]
End date	not available	[sources]
Listing date	2014-09-12 · 2014-10-10 · 2022-02-24	[sources]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[sources]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Consolidated (non-SDN) List

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-04-14 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-04-14	[sources]
End date	not available	[sources]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

Sectoral Sanctions Identifications List (SSI) - Treasury Department RUSSIA-EO14024 · UKRAINE-EO13662 - -

Country	United States	[sources]
Authority	Sectoral Sanctions Identifications List (SSI) - Treasury Department	[sources]
Program	RUSSIA-EO14024 · UKRAINE-EO13662	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.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 2022-03-25 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	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	[sources]
Start date	2022-03-25	[sources]
End date	not available	[sources]
Listing date	2022-03-25	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

EU - - -

Country	European Union	[sources]
Authority	EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Summary	Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)	[sources]
Source link	www.sanctionsmap.eu	[sources]
Data sources	EU Sanctions Map

EU - - -

Country	European Union	[sources]
Authority	EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Summary	Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)	[sources]
Source link	www.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 2022-03-26 -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	13662 Sectoral Directive 2 · Consolidated List · Executive Order 14024 Directive 3 · Program	[sources]
Start date	2022-03-26	[sources]
End date	not available	[sources]
Listing date	2014-10-10 · 2022-02-24	[sources]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[sources]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[sources]
Source link	www.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 2022-03-26 -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	13662 Sectoral Directive 2 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program	[sources]
Start date	2022-03-26	[sources]
End date	not available	[sources]
Listing date	2014-09-12 · 2014-10-10 · 2022-02-24	[sources]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[sources]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[sources]
Source link	www.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

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