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Transneft

Sanctioned entity

Transneft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OAO TRANSNEFT - · PUBLIC JOINT STOCK COMPANY TRANSNEFT · TRANSNEFT · Transneft · АКЦИОНЕРНАЯ КОМПАНИЯ ПО ТРАНСПОРТУ НЕФТИ "ТРАНСНЕФТЬ" · 6 more...				[sources]
Other name	JSC TRANSNEFT · JSC Transneft · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · Oil Transporting Joint Stock Company Transneft · PAO Transneft · 5 more...				[sources]
Incorporation date	1993-08-26 · 2002-07-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700049486`				[sources]
ICIJ ID	80061019				[sources]
ID Number	`00044463`				[sources]
INN	`7706061801`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700049486`				[sources]
Previous name	AK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO				[sources]
Tax Number	`7706061801`				[sources]
Website	www.transneft.ru				[sources]
Address	123112, Moscow, emb. Presnenskaya, 4/2, Russia · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 4 стр. 2 · 123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 4 будова 2 · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow · 1 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2022-03-25				[sources]
Last changed	2024-04-18	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

en.transneft.ru

— Australian Sanctions Consolidated List, 2023-04-20

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.

— UK HMT/OFSI Investment Bans, 2023-10-17

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
57 Bol'shaya Polyanka Street, Moscow, 119180, Russia	-
naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
TRANSNEFT FINANS, OOO	-	-	-
TRANSNEFT-SEVER, AO	-	-	-
TRANSNEFT-SIBIR, AO	-	2002-09-02	-
SVYAZTRANSNEFT, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"	100	2019-12-30	-
GIPROTRUBOPROVOD, AO	-	2002-07-03	-
TSUP VSTO, OOO	100	2005-12-27	2020-12-31
TRANSNEFT-OKHRANA, OOO	100	2014-06-10	-
CHERNOMORTRANSNEFT, AO	-	2002-10-01	-
TRANSNEFT-PODVODSERVIS, AO	-	2002-07-12	-
TRANSNEFT-PRIVOLGA, AO	-	-	-
TRANSNEFT-PODVODSERVIS, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТРАНСПОРТА НЕФТИ И НЕФТЕПРОДУКТОВ ТРАНСНЕФТЬ"	100	2019-11-29	-
TRANSNEFTEPRODUKT, PAO	-	2021-05-28	-
TRANSNEFT-OKHRANA, OOO	-	-	-
DSD, OOO	-	-	-
JOINT-STOCK COMPANY "PROMSFERA""	-	2021-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАТРАНСНЕФТЬСЕРВИС"	100	2019-12-30	-
CHERNOMORTRANSNEFT, AO	-	-	-
TRANSNEFT-PRIKAME, AO	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia"	26	2020-12-03	-
LIMITED LIABILITY COMPANY "TRANSNEFT SUPERVISION"	100	2019-12-30	-
TRANSNEFT-DRUZHBA, AO	-	2021-06-04	-
TRANSNEFT-DIASKAN, AO	-	-	-
TRANSNEFT FINANS, OOO	100	2006-03-22	-
TRANSNEFT-URAL, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ "БУРГАС - АЛЕКСАНДРУПОЛИС"	33.34	2007-01-18	2021-02-08
TRANSNEFT-PRIVOLGA, AO	-	2002-08-26	-
TRANSNEFT-MEDIA, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	24.6	2002-08-07	-
TRANSNEFT-MEDIA, OOO	100	2002-10-03	-
TRANSNEFT-TSENTRALNAYA SIBIR, AO	-	-	-
TRANSNEFT-METROLOGIYA, AO	-	-	-
GIPROTRUBOPROVOD, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХОРЕЦК-НАФТА"	100	2021-11-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИНЕНТАЛЬНАЯ ХОККЕЙНАЯ ЛИГА"	-	2008-10-30	-
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
TRANSNEFTEPRODUKT, PAO	-	-	-
TRANSNEFT-METROLOGIYA, AO	-	2003-01-08	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	-	2021-05-05	-
TRANSNEFT-SIBIR, AO	-	-	-
NPF TRANSNEFT, AO	-	-	-
TRANSNEFT-SEVER, AO	-	2021-08-19	-
TRANSNEFT-DRUZHBA, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	-	2009-07-16	2018-06-28
TSUP VSTO, OOO	-	-	-

Clients
Client	Role	Start date	End date
SUN Securities Limited	power of attorney	2001-12-07	2001-12-07

Directors
Director	Role	Start date	End date
Nikolay Petrovich TOKAREV	ПРЕЗИДЕНТ	2007-11-27	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Non-SDN Menu-Based Sanctions List	2022-03-26	-
Office of Financial Sanctions Implementation · UK	Russia	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-14	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-11-12	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Consolidated (non-SDN) List1,168

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)

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-444 · ca-sema-1-part-2-97-ru-transneft · icijol-80061019 · ua-nabc-company-30-transneft · gb-invban-13118 · ch-seco-29269 · ofac-17254 · nz-ru-ent-66 · eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 · eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037 · ca-sema-russia-1-part-2-97 · ru-inn-7706061801 · ch-seco-52770 · ua-nazk-company-30 · nz-ru-ent-66-transneft · au-dfat-6947-transneft

For experts: raw data explorer

Factsheet Descriptions Data sources

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