Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:address57 Bol'shaya Polyanka Street, Moscow, 119180, Russianz_russia_sanctionsnz-ru-ent-66-transneft
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:addressnaberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscowengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:address123112, Российская Федерация, г. Москва, наб. Пресненская, д. 4 стр. 2rusua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:address123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 4 будова 2ukrua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:addressулица Большая Полянка, Москваru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:address123112, Moscow, emb. Presnenskaya, 4/2, Russiaengua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:addressEntityaddr-f55bd640fbdf2d12148bf09cad5c3e3ae3ea6c7eengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:addressEntityaddr-b8b1816237f911299b1ade0235610d90133cee65au_dfat_sanctionsau-dfat-6947-transneft
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:aliasOil Transporting Joint Stock Company "Transneft"ru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTnz_russia_sanctionsnz-ru-ent-66-transneft
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:aliasPJSC Transneftengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:aliasПАО Транснефть; Public Joint Stock Company (PJSC) Transneftca_dfatd_sema_sanctionsca-sema-1-part-2-97-ru-transneft
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:aliasJSC Transneftengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:aliasJSC TRANSNEFTnz_russia_sanctionsnz-ru-ent-66-transneft
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:aliasOIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFTnz_russia_sanctionsnz-ru-ent-66-transneft
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:aliasПАО ТРАНСНЕФТЬengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:aliasOil Transporting Joint Stock Company Transneftengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:aliasPublichnoe Aktsionernoe Obshchestvo Transneftau_dfat_sanctionsau-dfat-6947-transneft
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:aliasPAO Transneftengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:countryruengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:countryruext_icij_offshoreleaksicijol-80061019
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:countryrurusru_nsd_isinru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-97-ru-transneft
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:countryruua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:createdAt2014-11-12ch_seco_sanctionsch-seco-29269
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:createdAt2022-04-14au_dfat_sanctionsau-dfat-6947-transneft
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52770
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:createdAt2014gb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:icijId80061019ext_icij_offshoreleaksicijol-80061019
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:id0eca02e6a09135c3f3d7b739a18429e8cdbc662fengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:idac4dd9eb95b4ecd632de11dc71cce92697a01a0fca_dfatd_sema_sanctionsca-sema-1-part-2-97-ru-transneft
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:id20d7ddcfe4e3ea5acf407fcbdf3db48b8b172a81eu_sanctions_mapeu-sancmap-4f003f4679be7ffa6615056815bb128517169b66
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:ide351a718bb91558e384a5381dd4fa6cfa36f5c9aeu_sanctions_mapeu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:idad29e38cce22c2ebfe5254412685ffca17e37962gb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:idb1e9d5efac07aec1616254add68afac53c737d09us_trade_cslofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:id3047c33b11cad17dcd68c892e8ab7bf764b1009eua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:id29d7a420d9db1b1dfc56af706f2dceb9a2c84d51ru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:ida2fdb7e43bdad4d6e3a8dc4bc7ce81bed5eefb0anz_russia_sanctionsnz-ru-ent-66-transneft
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:id51b1b8767426a18ff351cb71c6f63b1d2ca76d53ext_ru_egrulru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:id6dc70ffb5afb255f4cdcfb62e901058c051ce5e9ext_icij_offshoreleaksicijol-80061019
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:id53bee1c512596176f6dec44b2f870840dbeda989ch_seco_sanctionsch-seco-52770
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:ideef39e07236fc0496b72b084ad47d0e2a3ebabadrusru_nsd_isinru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:idc4279a4444ebdd3728c538e0f56ffe3a022c20f3ch_seco_sanctionsch-seco-29269
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:ide33e72bdd4abce7a9a6f7f0da1802a2330a7fc14au_dfat_sanctionsau-dfat-6947-transneft
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:id1d6fee48390ba96e3e3a51d19c57ea3f5fc65cb6rusru_nsd_isinru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:idNumber00044463engus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:incorporationDate1993-08-26ru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:incorporationDate1993-08-26engus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:innCode7706061801ext_ru_egrulru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:innCode7706061801ua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:innCode7706061801rusru_nsd_isinru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:jurisdictionrurusru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:keywordsПідприємства з видобутку надрua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:modifiedAt2022-03-25ch_seco_sanctionsch-seco-52770
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:modifiedAt2020gb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-29269
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСНЄФТЬ"ukrua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTransneftnz_russia_sanctionsnz-ru-ent-66-transneft
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameПубличное акционерное общество "Транснефть"rusru_nsd_isinru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameОткрытое акционерное общество "Акционерная компания по транспорту нефти "Транснефть"rusru_nsd_isinru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:nameПАО "ТРАНСНЕФТЬ"rusru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:namePublic Joint-Stock Company "TRANSNEFT"engru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ КОМПАНИЯ ПО ТРАНСПОРТУ НЕФТИ "ТРАНСНЕФТЬ"ext_ru_egrulru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ"ext_ru_egrulru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:nameАКЦИОНЕРНАЯ КОМПАНИЯ ПО ТРАНСПОРТУ НЕФТИ "ТРАНСНЕФТЬ"ext_ru_egrulru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameOAO TRANSNEFT -ext_icij_offshoreleaksicijol-80061019
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:namePUBLIC JOINT STOCK COMPANY TRANSNEFTengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTransneftca_dfatd_sema_sanctionsca-sema-1-part-2-97-ru-transneft
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTRANSNEFTeu_sanctions_mapeu-sancmap-4f003f4679be7ffa6615056815bb128517169b66
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTRANSNEFTeu_sanctions_mapeu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:namePUBLIC JOINT STOCK COMPANY TRANSNEFTus_trade_cslofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTransneftgb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTransneftau_dfat_sanctionsau-dfat-6947-transneft
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTransneftch_seco_sanctionsch-seco-29269
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTransneftch_seco_sanctionsch-seco-52770
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ"rusua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:nameTransneftengua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80061019
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:notesen.transneft.ruau_dfat_sanctionsau-dfat-6947-transneft
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.gb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:ogrnCode1027700049486ua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:ogrnCode1027700049486ext_ru_egrulru-inn-7706061801
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:ogrnCode1027700049486ru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:previousNameAK Transneft OAOengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:previousNameAKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAOengus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80061019
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:registrationNumber7706061801ru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:registrationNumber1027700049486engus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80061019ext_icij_offshoreleaksicijol-80061019
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/30/ua_nabc_sanctionsua-nazk-company-30
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17254engus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:statusзарегистрированоru_rupeprupep-company-444
NK-K67GZRhWoAT5UC4XM2YMkeOrganization:taxNumber7706061801engus_ofac_consofac-17254
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-97-ru-transneft
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