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GIPROTRUBOPROVOD, AO

Sanctioned entity
GIPROTRUBOPROVOD, AO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGIPROTRUBOPROVOD, AO · Giprotruboprovod AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ" · Акционерное Общество "Институт По Проектированию Магистральных Трубопроводов" · Акціонерне товариство "Інститут з проектування магістральних трубопроводів" · 1 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' · OJSC 'GIPROTRUBOPROVOD' · OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700002660[sources]
E-Mailagafontsevaa@gtp.transneft.ru[sources]
ID Number00148406[sources]
INN7710022410[sources]
KeywordsІнші[sources]
KPP773601001[sources]
OGRN1027700002660[sources]
PermID5034802498[sources]
Phone+74959508650[sources]
Tax Number7710022410[sources]
Websitewww.gtp.transneft.ru · giprotruboprovod.transneft.ru[sources]
StatusActive[sources]
Address119334, Russian Federation, Moscow, st. Vavilova, 24 K.1 · 119334, Российская Федерация, г Москва, ул. Вавилова, д.24 К.1 · 119334, Російська Федерація, м Москва, вул. Вавілова, д.24 К.1 · Vavilova Ulitsa, 24, 1, MOSCOW, MOSCOW, 119334, Russia · Vavilova street, 24-1 bld., MOSCOW, 119334, Russia · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

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 Tracker39,911

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)18,550

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)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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: ofac-22392 · NK-7EjpfkHTzTtrQhcmFgBt3c · ru-inn-7710022410 · ua-nazk-company-6650 · permid-5034802498 · ua-nabc-company-6650-giprotruboprovod-ao

For experts: raw data explorer