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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" · Акционерное Общество "Транснефть - Урал" · Акціонерне товариство "Транснефть - Урал" · 6 more...				[sources]
Other name	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]
Registration number	`1020203226230`				[sources]
E-Mail	nekrasovaov@ufa.transneft.ru				[sources]
ID Number	`00139608`				[sources]
INN	`0278039018` · `278039018`				[sources]
Keywords	Інші				[sources]
KPP	`027401001`				[sources]
OGRN	`1020203226230`				[sources]
PermID	`4298342020`				[sources]
Phone	+73472792367				[sources]
Tax Number	`0278039018`				[sources]
Website	www.usmn.ru · ural.transneft.ru				[sources]
Status	Active				[sources]
Address	10 ul. Krupskoi, 450077 Ufa · 450008, Russian Federation, Republic of Bashkortostan, m. Ufa, st. Krupsky, bud. ten · 450008, Российская Федерация, респ Башкортостан, г. Уфа, ул. Крупской, д. 10 · 450008, Російська Федерація, респ Башкортостан, м. Уфа, вул. Крупської, буд. 10 · Krupskoy Ulitsa, Dom 10, UFA, RESPUBLIKA BASHKORTOSTAN, 450008, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	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
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗМЕТРОЛОГИЯ"	-	2006-12-26	2006-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАСПЕЦНЕФТЕСТРОЙ"	-	2003-08-08	2005-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	5.8074	2010-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛНЕФТЕГАЗСПЕЦСТРОЙ"	-	2002-11-11	2006-08-23

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

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

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКОЕ ОБЪЕДИНЕНИЕ ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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: rupep-company-33563 · ru-inn-0278039018 · ofac-22389 · permid-4298342020 · ua-nazk-company-6664 · ua-nabc-company-6664-transneft-ural-ao

For experts: raw data explorer

Factsheet Descriptions Data sources

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