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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 · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ПРИКАМЬЕ" · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СЕВЕРО-ЗАПАДНЫХ МАГИСТРАЛЬНЫХ НЕФТЕПРОВОДОВ" · Акционерное Общество "Транснефть - Прикамье" · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' · JSC 'SZMN' · OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' · TRANSNEFT-PRIKAMYE AO				[sources]
Incorporation date	2002-09-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021601763820`				[sources]
E-Mail	hanovat@kaz.transneft.ru				[sources]
ID Number	`00139264`				[sources]
INN	`1645000340`				[sources]
Keywords	Інші				[sources]
KPP	`166001001`				[sources]
OGRN	`1021601763820`				[sources]
PermID	`5001396122`				[sources]
Phone	+78432790420				[sources]
Tax Number	`1645000340`				[sources]
Website	www.szmn.ru · kama.transneft.ru				[sources]
Status	Active				[sources]
Address	26A ul. Nikolaya Ershova, 420061 Kazan · 420081, Russian Federation, Republic of Tatarstan, Kazan, st. Patrice Lumumba, 20 K. 1 · 420081, Российская Федерация, респ Татарстан, г. Казань, ул. Патриса Лумумбы, д. 20 К. 1 · 420081, Російська Федерація, респ Татарстан, м. Казань, вул. Патріса Лумумби, буд. 20 К. 1 · Patrisa Lumumby Ulitsa, Dom 20, Korpus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-23	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
26A ul. Nikolaya Ershova, 420061 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - СИНТЕЗ"	51	2016-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК"	5.1828	2006-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАНЬНЕФТЕСТРОЙ"	-	2002-11-15	2005-08-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗМЕТРОЛОГИЯ"	-	2006-12-26	2006-12-27

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

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

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

Data sources

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)

US Trade Consolidated Screening List (CSL)18,607

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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: ua-nabc-company-6660-transneft-prikame-ao · ua-nazk-company-6660 · ru-inn-1645000340 · ofac-22402 · permid-5001396122

For experts: raw data explorer

Factsheet Descriptions Data sources

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