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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFTEPRODUKT, PAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ КОМПАНИЯ ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ "ТРАНСНЕФТЕПРОДУКТ" | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' · JSC 'TRANSNEFTEPRODUKT' · OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' · TRANSNEFTEPRODUCT JOINT-STOCK CO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| nurymbetovage@ak.aktnp.ru | [sources] | ||||
| ID Number | 00044474 | [sources] | |||
| INN | 7709027196 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027700054140 | [sources] | |||
| Previous name | AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT | [sources] | |||
| Registration number | 1027700054140 | [sources] | |||
| Tax Number | 7709027196 | [sources] | |||
| Unique Entity ID | D7SVXXU4PNQ6 | [sources] | |||
| Address | 8A PROSPEKT VERNADSKOGO, MOSCOW, RUS, 119311 · 8A prospekt Vernadskogo, 119311 Moscow · ПЕР. ВИШНЯКОВСКИЙ Д. 2, Г.МОСКВА, 115184 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8A prospekt Vernadskogo, 119311 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕРБУРГТРАНСНЕФТЕПРОДУКТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ЮРЬЕВИЧ ГОРШЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СПЕЦТРАНСНЕФТЕПРОДУКТ" |
| 100 |
| - | - |
| - |
| - |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ-САМАРА" | - | - | - |