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CHERNOMORTRANSNEFT, AO

Sanctioned entity

CHERNOMORTRANSNEFT, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHERNOMORTRANSNEFT, AO · Chernomortransneft · Chernomortransneft JSC · Chernomortransneft' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · 4 more...				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' · JSC 'CHERNOMORTRANSNEFT' · OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	JSC · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Country of origin	Russia				[sources]
Description	legal entity				[sources]
E-Mail	fogela@nvr.transneft.ru				[sources]
ID Number	`00139011`				[sources]
INN	`2315072242`				[sources]
KPP	`231501001`				[sources]
OGRN	`1022302384136`				[sources]
PermID	`4298337421`				[sources]
Phone	+78617603451				[sources]
Registration number	`1022302384136`				[sources]
Tax Number	`2315072242`				[sources]
Unique Entity ID	`D7WTJQE2DF99`				[sources]
Website	www.nvr.transneft.ru · chernomor.transneft.ru				[sources]
Status	Active				[sources]
Address	Krasnodarskiy kray, Novorossiysk, SHeskharis, KRASNODARSKIY KRAY, 353911, Russia · Krasnodarskiy kray, Russia · Sheskharis Ulitsa, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353911, Russia · UL. SHESKHARIS, NOVOROSSISK, KRASNODARSKI KR., RUS, 353911 · ul. Sheskharis, 353911 Novorossisk · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-05	Last processed	2025-12-01	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	TREAS-OFAC		2017-06-20	-

Address
Full address	Country
ul. Sheskharis, 353911 Novorossisk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ СЛУЖБА БЕЗОПАСНОСТИ КОМАНДА "УСПЕНСКАЯ"	-	2002-11-20	2004-01-30
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"

Show more (13)

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-11	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	100.00	-	-

Predecessors
Predecessor	Date	Start date	End date

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

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US SAM Procurement Exclusions105,647

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 Data4,834

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: ofac-22393 · usgsa-s4mrqp5yy · ru-inn-2315072242 · gem-own-e100001014431 · permid-4298337421

For experts: raw data explorer

Factsheet Descriptions Data sources

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