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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-SEVER, AO · Transneft' - Sever AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕВЕР" · АО "ТРАНСНЕФТЬ - СЕВЕР" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER' · OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES' | [sources] | |||
| Weak alias | JSC 'SMN' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqp5z1 · ru-inn-1102016594 · ofac-22396 · permid-5000790130For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | 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 | |
| ООО "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
| ООО "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК" | 1.1673 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ЮРЬЕВИЧ КРИЖАНИВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДЕНИС НИКОЛАЕВИЧ ВДОВИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||