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TRANSNEFTEPRODUKT, PAO

Sanctioned entity

TRANSNEFTEPRODUKT, PAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSNEFTEPRODUKT, PAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ" · Акционерное Общество "Транснефтепродукт" · Акціонерне товариство "Транснафтопродукт" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ КОМПАНИЯ ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ "ТРАНСНЕФТЕПРОДУКТ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' · JSC 'TRANSNEFTEPRODUKT' · OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' · TRANSNEFTEPRODUCT JOINT-STOCK CO				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700054140`				[sources]
E-Mail	nurymbetovage@ak.aktnp.ru				[sources]
ID Number	`00044474`				[sources]
INN	`7709027196`				[sources]
Keywords	Інші				[sources]
KPP	`770501001`				[sources]
OGRN	`1027700054140`				[sources]
Previous name	AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT				[sources]
Tax Number	`7709027196`				[sources]
Address	115184, Russian Federation, Moscow, per. Vishnyakovsky, 2 · 115184, Российская Федерация, г Москва, пер. Вишняковский, д. 2 · 115184, Російська Федерація, Москва, пров. Вишняківський, б. 2 · 8A prospekt Vernadskogo, 119311 Moscow · Д. 2, ВИШНЯКОВСКИЙ, МОСКВА, 115184				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

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
8A prospekt Vernadskogo, 119311 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕРБУРГТРАНСНЕФТЕПРОДУКТ"	100	2011-09-15	2012-04-05
СРЕДНЕ-ВОЛЖСКОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ	-	2002-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОГО ОХРАННОГО ПРЕДПРИЯТИЯ "СПЕЦТРАНСНЕФТЕПРОДУКТ"	100	2005-05-27	2015-12-09

Directors
Director	Role	Start date	End date
ПАВЕЛ ЮРЬЕВИЧ ГОРШЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-04	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-
Transneft	-	2021-05-28	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ-САМАРА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-22390 · ua-nabc-company-6656-transnefteprodukt-pao · ru-inn-7709027196 · ua-nazk-company-6656

For experts: raw data explorer

Factsheet Descriptions Data sources

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