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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]
Other name	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]
Registration number	`1027000867101`				[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]
Tax Number	`7017004366`				[sources]
Website	csib.tomsk.ru				[sources]
Status	Inactive				[sources]
Address	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 · Д.24, НАБЕРЕЖНАЯ РЕКИ УШАЙКИ, ТОМСКАЯ, 634050				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-26	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
24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГИСТРАЛЬ-ТРАНЗИТ"	-	2014-12-12	2014-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОМСКНЕФТЕСТРОЙ"	-	2004-06-25	2014-09-19
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	2020-07-01

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

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКОГО ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ"	-	-	-

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)

US Trade Consolidated Screening List (CSL)18,647

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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