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TRANSNEFT-PRIKAME, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-PRIKAME, AO · Transneft' - Prikam'ye AO · Transneft-Prikamye · Transneft-Prikamye JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ПРИКАМЬЕ" · 4 more...				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' · JSC 'SZMN' · OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' · TRANSNEFT-PRIKAMYE AO · Transneft-Prikame				[sources]
Incorporation date	2002-09-23				[sources]
Legal form	JSC · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Country of origin	Russia				[sources]
Description	legal entity				[sources]
E-Mail	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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

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

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-06-20	-

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 "КАЗАНЬНЕФТЕСТРОЙ"	-	2002-11-15	2005-08-08

Directors
Director	Role	Start date	End date
РОБЕРТ АНИСОВИЧ ГАЛИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-23	2023-06-14

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

Data sources

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Global Energy Ownership Tracker27,670

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,835

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

Source data IDs: usgsa-s4mrqp5z7 · permid-5001396122 · ofac-22402 · ru-inn-1645000340 · gem-own-e100002008081

For experts: raw data explorer

Factsheet Descriptions Data sources

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