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SVYAZTRANSNEFT, AO

Sanctioned entity

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

Type	Company				[sources]
Name	SVYAZTRANSNEFT, AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "CВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ" · Акционерное Общество "Cвязь Объектов Транспорта И Добычи Нефти" · Акціонерне Товариство "Зв'язок Об'єктів Транспорту та Видобування нафти" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "CВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ" · 1 more...				[sources]
Other name	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	2002-10-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739420961`				[sources]
ID Number	`00140058`				[sources]
INN	`7723011906`				[sources]
Keywords	Промисловість				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739420961`				[sources]
Tax Number	`7723011906`				[sources]
Website	www.oilnet.ru				[sources]
Address	117420, Russian Federation, Moscow, st. Nametkina, 12 building 1 · 117420, Российская Федерация, г Москва, ул. Намёткина, д. 12 стр. 1 · 117420, Російська Федерація, м Москва, вул. Наметкіна, д. 12 прим. 1 · 12 ul. Nametkina, 117420 Moscow · Д. 12, НАМЁТКИНА СТР. 1, МОСКВА, 117420				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	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
12 ul. Nametkina, 117420 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ТЕХНОЛОГИИ"	10	2012-08-08	-

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ КОВАЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-06	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-

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

Ukraine NABC Sanctions Tracker39,906

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)18,601

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

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:

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-g529PQwYKDriTmbwmjsPT4 · ru-inn-7723011906 · ua-nabc-company-6652-svyaztransneft-ao · ua-nazk-company-6652 · ofac-22388

For experts: raw data explorer

Factsheet Descriptions Data sources

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