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TRANSNEFT-URAL, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-URAL, AO · Transneft' - Ural AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - УРАЛ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ ЕНФТЕПРОВОДЫ ИМ. Д.А. ЧЕРНЯЕВА · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ИМ. Д.А. ЧЕРНЯЕВА" · 4 more...				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' · JSC 'URALSIBNEFTEPROVOD' · OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'				[sources]
Incorporation date	2002-10-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	nekrasovaov@ufa.transneft.ru				[sources]
ID Number	`00139608`				[sources]
INN	`0278039018`				[sources]
KPP	`027401001`				[sources]
OGRN	`1020203226230`				[sources]
PermID	`4298342020`				[sources]
Phone	+73472792367				[sources]
Registration number	`1020203226230`				[sources]
Tax Number	`0278039018`				[sources]
Unique Entity ID	`D7SDS9P3FLU3`				[sources]
Website	www.usmn.ru · ural.transneft.ru				[sources]
Status	Active				[sources]
Address	10 UL. KRUPSKOI, UFA, BASHKORTOSTAN RESP., RUS, 450077 · 10 ul. Krupskoi, 450077 Ufa · Krupskoy Ulitsa, Dom 10, UFA, RESPUBLIKA BASHKORTOSTAN, 450008, Russia · ul.Krupskoy, d.10, RESPUBLIKA BASHKORTOSTAN, 450077, Russia · УЛ. КРУПСКОЙ Д. 10, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450008				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
10 ul. Krupskoi, 450077 Ufa	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24

Directors
Director	Role	Start date	End date
РОМАН НИКОЛАЕВИЧ КОВАЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-10	-

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

Predecessors
Predecessor	Date	Start date	End date

Data sources

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 Exclusions106,138

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

External databases

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

PermID Open Data4,839

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

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

Source data IDs: usgsa-s4mrqp5yt · ofac-22389 · ru-inn-0278039018 · permid-4298342020

For experts: raw data explorer

Factsheet Descriptions Data sources

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