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TRANSNEFT-DIASKAN, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-DIASKAN · TRANSNEFT-DIASKAN, AO · Transneft' - Diaskan AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДИАСКАН" · Акционерное Общество "Транснефть - Диаскан" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' · JSC 'TRANSNEFT-DIASCAN' · JSC CTD 'DIASKAN' · OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'				[sources]
Incorporation date	2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025007389527`				[sources]
E-Mail	korotkovaa@ctd.transneft.ru				[sources]
ID Number	`18024722`				[sources]
INN	`5072703668`				[sources]
Keywords	Промисловість				[sources]
KPP	`507201001`				[sources]
OGRN	`1025007389527`				[sources]
PermID	`5036161372`				[sources]
Phone	+74966324036				[sources]
Tax Number	`5072703668`				[sources]
Website	www.diascan.ru · www.diascan.transneft.ru				[sources]
Status	Active				[sources]
Address	140501, Russian Federation, Moscow region, Lukhovitsy, st. Kuibysheva, 7 · 140501, Российская Федерация, Московская обл, г. Луховицы, ул. Куйбышева, д.7 · 140501, Російська Федерація, Московська обл., м. Луховиці, вул. Куйбишева, буд.7 · 7 ul. Kuibysheva, 140501 Lukhovitsy · ul. Kuybysheva, 7, LUKHOVITSY, MOSCOW, 140501, 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
7 ul. Kuibysheva, 140501 Lukhovitsy	Russia

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

Directors
Director	Role	Start date	End date
ВИКТОР НИКОЛАЕВИЧ БАБЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

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

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНЫХ И ПОДВОДНО-ТЕХНИЧЕСКИХ РАБОТ НА ТРУБОПРОВОДАХ	-	-	-

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

Data sources

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

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

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

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

Source data IDs: ofac-22399 · ua-nabc-company-6654-transneft-diaskan · ua-nazk-company-6654 · permid-5036161372 · ru-inn-5072703668

For experts: raw data explorer

Factsheet Descriptions Data sources

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