Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-PRIKAME, AO · Transneft' - Prikam'ye AO · Transneft-Prikamye · Transneft-Prikamye JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ПРИКАМЬЕ" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' · JSC 'SZMN' · OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' · TRANSNEFT-PRIKAMYE AO · Transneft-Prikame | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| hanovat@kaz.transneft.ru | [sources] | ||||
| ID Number | 00139264 | [sources] | |||
| INN | 1645000340 | [sources] | |||
| KPP | 166001001 | [sources] | |||
| OGRN | 1021601763820 | [sources] | |||
| PermID | 5001396122 | [sources] | |||
| Phone | +78432790420 | [sources] | |||
| Registration number | 1021601763820 | [sources] | |||
| Tax Number | 1645000340 | [sources] | |||
| Unique Entity ID | D8GKGAYMCXR7 | [sources] | |||
| Website | www.szmn.ru · kama.transneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 26A UL. NIKOLAYA ERSHOVA, KAZAN, TATARSTAN RESP., RUS, 420061 · 26A ul. Nikolaya Ershova, 420061 Kazan · Patrisa Lumumby Ulitsa, Dom 20, Korpus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russia · Respublika Tatarstan, Kazan', ul. P.Lumumby, 20, kopus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russia · Russia · | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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 of America · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5001396122 · ru-inn-1645000340 · gem-own-e100002008081 · ofac-22402 · usgsa-s4mrqp5z7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 26A ul. Nikolaya Ershova, 420061 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ИВАНОВИЧ БАЛАБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| РОБЕРТ АНИСОВИЧ ГАЛИЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАНЬНЕФТЕСТРОЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗМЕТРОЛОГИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - СИНТЕЗ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - СИНТЕЗ" | 51 | - |
| ТРАНСНЕФТЬ ТД ООО ... | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК" | 5.1828 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |