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TRANSNEFT-SEVER, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-SEVER, AO · Transneft' - Sever AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕВЕР" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕРПОВОДЫ"				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER' · OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'				[sources]
Weak alias	JSC 'SMN'				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	post@uht.transneft.ru				[sources]
ID Number	`00139672`				[sources]
INN	`1102016594`				[sources]
KPP	`110201001`				[sources]
OGRN	`1021100730353`				[sources]
PermID	`5000790130`				[sources]
Phone	+78216771300				[sources]
Registration number	`1021100730353`				[sources]
Tax Number	`1102016594`				[sources]
Unique Entity ID	`D7ZTBA6ADR19`				[sources]
Website	www.severnyemn.ru · north.transneft.ru				[sources]
Status	Active				[sources]
Address	2/1 PROSPEKT A.I.ZERYUNOVA, UKHTA, KOMI RESP., RUS, 169313 · 2/1 prospekt A.I.Zeryunova, 169313 Ukhta · A.I.Zeryunova Prospekt, 2/1, UKHTA, RESPUBLIKA KOMI, 169313, Russia · Respublika Komi prospekt a.I.Zeryunova dom 2/1, 169313, Russia · ПР-КТ А.И.ЗЕРЮНОВА Д. 2/1, Г УХТА, РЕСПУБЛИКА КОМИ, 169300				[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
2/1 prospekt A.I.Zeryunova, 169313 Ukhta	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ ВДОВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-02-08	-
ВЛАДИСЛАВ ЮРЬЕВИЧ КРИЖАНИВСКИЙ

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

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,653

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

United States · GSA

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 Data4,835

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: permid-5000790130 · ru-inn-1102016594 · ofac-22396 · usgsa-s4mrqp5z1

For experts: raw data explorer

Factsheet Descriptions Data sources

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