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TRANSNEFT-SIBIR, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-SIBIR, AO · Transneft'-Sibir' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СИБИРЬ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-СИБИРЬ" · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СИБНЕФТЕПРОВОД" · 2 more...				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' · JSC SIBNEFTEPROVOD · OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' · TRANSNEFT SIBIRIA, JSC				[sources]
Incorporation date	2002-09-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	beschastnyhav@ueso.tmn.transneft.ru				[sources]
ID Number	`00139229`				[sources]
INN	`7201000726`				[sources]
KPP	`720301001`				[sources]
OGRN	`1027200789220`				[sources]
PermID	`5035959144`				[sources]
Phone	+73452322710				[sources]
Registration number	`1027200789220`				[sources]
Tax Number	`7201000726`				[sources]
Unique Entity ID	`D7M5SDUF4C16`				[sources]
Website	sibnefteprovod.transneft.ru				[sources]
Status	Active				[sources]
Address	139 UL. RESPUBLIKI, TYUMEN, TYUMENSKAYA OBL., RUS, 625048 · 139 ul. Respubliki, 625048 Tyumen · Respubliki Ulitsa, Dom 139, TYUMEN, TYUMENSKAYA OBLAST, 625027, Russia · Tyumenskaya oblast', Tyumen', ul. Respubliki, 139, TYUMENSKAYA OBLAST, 625027, Russia · УЛ. РЕСПУБЛИКИ Д. 139, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625027				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
139 ul. Respubliki, 625048 Tyumen	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗМЕТРОЛОГИЯ"	-	2006-12-26	2006-12-27

Show more (16)

Directors
Director	Role	Start date	End date
МАКСИМ ВАЛЕРИЕВИЧ КОНОНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2024-02-05	2024-05-19

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	2002-09-02	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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 Exclusions105,800

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 Data4,805

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: usgsa-s4mrqp5yq · ru-inn-7201000726 · ofac-22386 · permid-5035959144

For experts: raw data explorer

Factsheet Descriptions Data sources

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