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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" · Акционерное Общество "Транснефть-Приволга" · Акціонерне товариство "Транснафта-Приволга" · 3 more...				[sources]
Other name	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]
Registration number	`1026301416371`				[sources]
E-Mail	ootorg@pmn.ru				[sources]
ID Number	`00139117`				[sources]
INN	`6317024749`				[sources]
Keywords	Інші				[sources]
KPP	`631701001`				[sources]
OGRN	`1026301416371`				[sources]
PermID	`5034815467`				[sources]
Phone	+78463333596				[sources]
Tax Number	`6317024749`				[sources]
Website	pmn.ru · volga.transneft.ru				[sources]
Status	Active				[sources]
Address	100 ul. Leninskaya, 443020 Samara · 443020, Russian Federation, Samara region, Samara, st. Leninskaya, 100 · 443020, Российская Федерация, Самарская обл, г. Самара, ул. Ленинская, д.100 · 443020, Російська Федерація, Самарська обл, м. Самара, вул. Ленінська, буд.100 · Ulitsa Leninskaya, 100, SAMARA, SAMARSKAYA OBLAST, 443020, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · 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
100 ul. Leninskaya, 443020 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАСПЕЦНЕФТЕСТРОЙ"	-	2003-08-08	2005-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	0.12	2008-12-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ТРУБОПРОВОДНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	60	2013-12-04	-
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "НОВОКУЙБЫШЕВСКИЙ УЧЕБНЫЙ КОМБИНАТ"	-	2002-12-11	-

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

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-
Transneft	-	2002-08-26	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОРГАНИЗАЦИЯ СТРОИТЕЛЬСТВА ПРЕДПРИЯТИЙ ТРУБОПРОВОДНОГО ТРАНСПОРТА "СТРОЙНЕФТЬ"	-	-	-

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	-	-
National Agency on Corruption Prevention	-	-	-

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

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

External databases

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

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

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

Source data IDs: permid-5034815467 · ru-inn-6317024749 · ofac-22385 · ua-nabc-company-6661-transneft-privolga-ao · ua-nazk-company-6661

For experts: raw data explorer

Factsheet Descriptions Data sources

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