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TRANSNEFT-SIBIR, AO

Sanctioned entity
TRANSNEFT-SIBIR, AO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTRANSNEFT-SIBIR, AO · Transneft'-Sibir' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СИБИРЬ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-СИБИРЬ" · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СИБНЕФТЕПРОВОД" · 5 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' · JSC SIBNEFTEPROVOD · OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' · TRANSNEFT SIBIRIA, JSC · ОАО Сибнефтепровод[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027200789220 · 7201000726[sources]
E-Mailbeschastnyhav@ueso.tmn.transneft.ru[sources]
ID Number00139229[sources]
INN7201000726[sources]
KeywordsПромисловість[sources]
KPP720301001[sources]
OGRN1027200789220[sources]
PermID5035959144[sources]
Phone+73452322710[sources]
Tax Number7201000726[sources]
Websitesibnefteprovod.transneft.ru[sources]
StatusActive · зарегистрировано[sources]
Address139 ul. Respubliki, 625048 Tyumen · 625027, Russian Federation, Tyumen region, Tyumen, st. Republic, 139 · 625027, Российская Федерация, Тюменская обл, г. Тюмень, ул. Республики, д. 139 · 625027, Російська Федерація, Тюменська обл, м. Тюмень, вул. Республіки, буд. 139 · Respubliki Ulitsa, Dom 139, TYUMEN, TYUMENSKAYA OBLAST, 625027, Russia · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

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)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-22386 · permid-5035959144 · ru-inn-7201000726 · ua-nazk-company-6663 · ua-nabc-company-6663-transneft-sibir-ao · rupep-company-52432

For experts: raw data explorer