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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' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · Акционерное Общество "Черноморские Магистральные Нефтепроводы" · Акціонерне товариство "Чорноморські магістральні нафтопроводи" · 3 more...				[sources]
Other name	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	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022302384136`				[sources]
E-Mail	fogela@nvr.transneft.ru				[sources]
ID Number	`00139011`				[sources]
INN	`2315072242`				[sources]
Keywords	Інші				[sources]
KPP	`231501001`				[sources]
OGRN	`1022302384136`				[sources]
PermID	`4298337421`				[sources]
Phone	+78617603451				[sources]
Tax Number	`2315072242`				[sources]
Website	www.nvr.transneft.ru · chernomor.transneft.ru				[sources]
Status	Active				[sources]
Address	353911, Russian Federation, Krasnodar region, Novorossiysk, st. Sheskharis · 353911, Российская Федерация, Краснодарский кр, г. Новороссийск, ул. Шесхарис · 353911, Російська Федерація, Краснодарський кр, м. Новоросійськ, вул. Шесхаріс · Krasnodarskiy kray, Novorossiysk, SHeskharis, KRASNODARSKIY KRAY, 353911, Russia · Sheskharis Ulitsa, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353911, 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
ul. Sheskharis, 353911 Novorossisk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬСТРОЙ-БРЯНСК"	0.1	2014-07-10	2016-11-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ТРУБОПРОВОДНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	40	2013-12-04	-
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОМАНДА СБ "ОСЕТИЯ"	-	2012-10-29	2012-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА"	0.000014	2009-08-31	-
ООО "ЮГНЕФТЕСТРОЙСЕРВИС"	-	2002-11-19	2007-10-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"	75	2007-12-13	2016-02-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	24.3883	2016-01-26	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	99.88	2008-12-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ СЛУЖБА БЕЗОПАСНОСТИ КОМАНДА "УСПЕНСКАЯ"	-	2002-11-20	2004-01-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ"	50	2016-02-12	-

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

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-
Transneft	-	2002-10-01	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ"	-	-	-

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

Data sources

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)18,647

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

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

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-4298337421 · ofac-22393 · rupep-company-10543 · ru-inn-2315072242 · ua-nabc-company-6649-chernomortransneft-ao · ua-nazk-company-6649 · NK-4PFpqLqzrfkELwie89oHWG

For experts: raw data explorer

Factsheet Descriptions Data sources

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