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TRANSNEFT-PRIVOLGA, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-PRIVOLGA, AO · Transneft'-Privolga AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПРИВОЛГА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · 1 more...				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' · JSC PRIVOLZHSKNEFTEPROVOD · OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'				[sources]
Incorporation date	2002-08-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ootorg@pmn.ru				[sources]
ID Number	`00139117`				[sources]
INN	`6317024749`				[sources]
KPP	`631701001`				[sources]
OGRN	`1026301416371`				[sources]
PermID	`5034815467`				[sources]
Phone	+78463333596				[sources]
Registration number	`1026301416371`				[sources]
Tax Number	`6317024749`				[sources]
Unique Entity ID	`D753YH8D4Q17`				[sources]
Website	pmn.ru · volga.transneft.ru				[sources]
Status	Active				[sources]
Address	100 UL. LENINSKAYA, SAMARA, SAMARSKAYA OBL., RUS, 443020 · 100 ul. Leninskaya, 443020 Samara · Ul. Leninskaya, D.100, SAMARA, SAMARSKAYA OBLAST, 443020, Russia · ul Leninskaya, d 100, SAMARA, SAMARSKAYA OBLAST, 443020, Russia · УЛ. ЛЕНИНСКАЯ Д.100, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443020				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-09	Last processed	2025-12-01	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
100 ul. Leninskaya, 443020 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ТРУБОПРОВОДНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	60	2013-12-04	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ БУЗЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-12	-

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

Predecessors
Predecessor	Date	Start date	End date

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

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 Data4,805

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: ru-inn-6317024749 · ofac-22385 · permid-5034815467 · usgsa-s4mrqp5yp

For experts: raw data explorer

Factsheet Descriptions Data sources

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