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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SVYAZTRANSNEFT, AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "CВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ" | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' · JSC 'SVYAZTRANSNEFT' · OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 00140058 | [sources] | |||
| INN | 7723011906 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1027739420961 | [sources] | |||
| Registration number | 1027739420961 | [sources] | |||
| Tax Number | 7723011906 | [sources] | |||
| Unique Entity ID | D7SALFV3CFE3 | [sources] | |||
| Website | www.oilnet.ru | [sources] | |||
| Address | 12 UL. NAMETKINA, MOSCOW, 117420 · 12 ul. Nametkina, Moscow, 117420 · УЛ. НАМЁТКИНА Д. 12 СТР. 1, Г.МОСКВА, 117420 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 ul. Nametkina, Moscow, 117420 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЮРЬЕВИЧ ЯРОВЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ТЕХНОЛОГИИ" | 10 | - |
| ДЕНИС РАФАИЛЕВИЧ МАРДАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОЛЕГ ВЛАДИМИРОВИЧ КОВАЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Transneft Debarred entity · Sanctioned entity | - | - | - |