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TRANSNEFT-TSENTRALNAYA SIBIR, AO

Sanctioned entity

TRANSNEFT-TSENTRALNAYA SIBIR, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSNEFT-TSENTRALNAYA SIBIR, AO · Transneft' - Tsentral'naya Sibir' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ЦЕНТРАЛЬНАЯ СИБИРЬ" · МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ЦЕНТРАЛЬНОЙ СИБИРИ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ЦЕНТРАЛЬНОЙ СИБИРИ"				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR' · JSC 'TSENTRSIBNEFTEPROVOD' · OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'				[sources]
Incorporation date	2002-09-30				[sources]
Dissolution date	2020-07-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	bagamanovmn@tom.transneft.ru				[sources]
ID Number	`00139181`				[sources]
INN	`7017004366`				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000867101` · `1070008671001`				[sources]
PermID	`4298201260`				[sources]
Phone	+73822275493				[sources]
Registration number	`1027000867101`				[sources]
Tax Number	`7017004366`				[sources]
Unique Entity ID	`D7ZHXFM5T574`				[sources]
Website	csib.tomsk.ru				[sources]
Status	Inactive				[sources]
Address	24 UL. NABEREZHNAYA REKI USHAIKI, TOMSK, TOMSKAYA OBL., RUS, 634050 · 24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomsk · Ul. Naberezhnoy Reki Ushayki, 24, TOMSK, TOMSKAYA OBLAST, 634050, Russia · Ulitsa Naberezhnaya Reki Ushayki, 24, TOMSK, TOMSKAYA OBLAST, 634050, Russia · УЛ. НАБЕРЕЖНАЯ РЕКИ УШАЙКИ Д.24, Г. ТОМСК, ТОМСКАЯ ОБЛАСТЬ, 634050				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

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

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-06-20	-

Address
Full address	Country
24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ МОСОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-25	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date

Successors
Successor	Date	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,662

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,835

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

Source data IDs: ofac-22395 · ru-inn-7017004366 · permid-4298201260 · usgsa-s4mrqp5z0

For experts: raw data explorer

Factsheet Descriptions Data sources

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