Statements: NPF TRANSNEFT, AO

Canonical ID: NK-8akGdUJLYjB9FvCn8hPtRW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054engus_ofac_consofac-22400
Company:addressУЛ. ЩИПОК Д. 5, Г.МОСКВА, 115054ext_ru_egrulru-inn-9705044356
Company:addressУЛ ЩИПОК Д. 5, Г.МОСКВА, 115054ext_ru_egrulru-inn-9705044356
Company:addressPyatnitskaya ul, 69, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5037028988
LegalEntity:addressD. 5/7 STR. 2, 3 UL. SHCHIPOK, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrqp5z5
Company:addressul. Pyatnitskaya, d. 69, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5037028988
Organization:addressEntityaddr-239ddbbf65919982a8f550bbb455cea86b61e4b9us_ofac_consofac-22400
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'engus_ofac_consofac-22400
Organization:countryruus_ofac_consofac-22400
Company:countryrupermidpermid-5037028988
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5z5
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5z5
Organization:emailmail@npf-transneft.ruus_ofac_consofac-22400
Organization:idb12e8a1415f4cc137a70f5b87aaee99fdee0ae51us_ofac_consofac-22400
Organization:id574a3f5bdd8b24ab589478401e70366789ebe61bus_trade_cslofac-22400
Company:id9536a7a41a5694b2a733246cbd0dcb22122bd632ext_ru_egrulru-inn-9705044356
Company:id677046e0e54b49fe95067c834a9e3b7d31e7466bpermidpermid-5037028988
LegalEntity:idf73d943caade8cab9e54796d55e13c2fe3db1b21us_sam_exclusionsusgsa-s4mrqp5z5
Organization:idNumber54769346engus_ofac_consofac-22400
Company:incorporationDate2002-10-28permidpermid-5037028988
Company:incorporationDate2015-07-21ext_ru_egrulru-inn-9705044356
Company:innCode9705044356ext_ru_egrulru-inn-9705044356
Company:jurisdictionruext_ru_egrulru-inn-9705044356
Company:jurisdictionrupermidpermid-5037028988
Company:kppCode770501001ext_ru_egrulru-inn-9705044356
Company:legalFormАкционерные обществаext_ru_egrulru-inn-9705044356
Organization:nameNPF TRANSNEFT, AOengus_ofac_consofac-22400
Company:nameTransneft' NPFpermidpermid-5037028988
Organization:nameNPF TRANSNEFT, AOus_trade_cslofac-22400
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"ext_ru_egrulru-inn-9705044356
LegalEntity:nameNPF TRANSNEFT, AOengus_sam_exclusionsusgsa-s4mrqp5z5
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22400
Company:ogrnCode1157700011017ext_ru_egrulru-inn-9705044356
Company:permId5037028988permidpermid-5037028988
Company:phone+74997998569permidpermid-5037028988
Organization:programIdUS-SSIengus_ofac_consofac-22400
Organization:registrationNumber1157700011017engus_ofac_consofac-22400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22400us_ofac_consofac-22400
Company:sourceUrl https://permid.org/1-5037028988permidpermid-5037028988
Company:statusInactivepermidpermid-5037028988
Organization:taxNumber9705044356engus_ofac_consofac-22400
Organization:topicssanctionus_trade_cslofac-22400
Organization:topicssanctionus_ofac_consofac-22400
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5z5
LegalEntity:uniqueEntityIdD8CAYP9MM196engus_sam_exclusionsusgsa-s4mrqp5z5
Organization:website http://npf-transneft.ru/us_ofac_consofac-22400
Company:website http://npf-transneft.ru/permidpermid-5037028988
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