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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" · Акционерное Общество "Транснефть - Север" · Акціонерне Товариство "Транснафта - Північ" · 2 more...				[sources]
Other name	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]
Registration number	`1021100730353`				[sources]
E-Mail	post@uht.transneft.ru				[sources]
ID Number	`00139672`				[sources]
INN	`1102016594`				[sources]
Keywords	Інші				[sources]
KPP	`110201001`				[sources]
OGRN	`1021100730353`				[sources]
PermID	`5000790130`				[sources]
Phone	+78216771300				[sources]
Tax Number	`1102016594`				[sources]
Website	www.severnyemn.ru · north.transneft.ru				[sources]
Status	Active				[sources]
Address	169313, Russian Federation, Republic of Komi, Ukhta, A.I.zeryunov Ave., 2/1 · 169313, Российская Федерация, респ Коми, г. Ухта, пр-кт А.и.зерюнова, д.2/1 · 169313, Російська Федерація, респ Комі, м. Ухта, пр-кт А.І.зерюнова, д.2/1 · 2/1 prospekt A.I.Zeryunova, 169313 Ukhta · A.I.Zeryunova Prospekt, 2/1, UKHTA, RESPUBLIKA KOMI, 169313, 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
2/1 prospekt A.I.Zeryunova, 169313 Ukhta	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК"	1.1673	2006-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ЮРЬЕВИЧ КРИЖАНИВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-11	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	2021-08-19	-
Transneft	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated 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 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)18,645

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

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-5000790130 · ua-nazk-company-6662 · ua-nabc-company-6662-transneft-sever-ao · ru-inn-1102016594 · ofac-22396

For experts: raw data explorer

Factsheet Descriptions Data sources

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