Statements: NPF TRANSNEFT, AO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPyatnitskaya ul, 69, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5037028988
Organization:addressd. 5/7 str. 2, 3 ul. Shchipok, 115054 Moscowengus_ofac_consofac-22400
LegalEntity:addressD. 5/7 STR. 2, 3 UL. SHCHIPOK, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrqp5z5
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:addressul. Pyatnitskaya, d. 69, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5037028988
Organization:addressEntityaddr-f162b747c1c3dfcdbeeca4956af29ffeb5f71a02engus_ofac_consofac-22400
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'engus_ofac_consofac-22400
Organization:countryruengus_ofac_consofac-22400
Company:countryrupermidpermid-5037028988
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5z5
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5z5
Organization:emailmail@npf-transneft.ruengus_ofac_consofac-22400
Organization:idc083cb7589290750cb1787f04e6417b9a5b29ec0engus_ofac_consofac-22400
LegalEntity:idd5ded650b1314962110cb47aaa5f51e8eb92dd2dengus_sam_exclusionsusgsa-s4mrqp5z5
Company:id9536a7a41a5694b2a733246cbd0dcb22122bd632ext_ru_egrulru-inn-9705044356
Organization:id574a3f5bdd8b24ab589478401e70366789ebe61bus_trade_cslofac-22400
Company:id677046e0e54b49fe95067c834a9e3b7d31e7466bpermidpermid-5037028988
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
LegalEntity:nameNPF TRANSNEFT, AOengus_sam_exclusionsusgsa-s4mrqp5z5
Company:nameTransneft' NPFpermidpermid-5037028988
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"ext_ru_egrulru-inn-9705044356
Organization:nameNPF TRANSNEFT, AOus_trade_cslofac-22400
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
Company:sourceUrl https://permid.org/1-5037028988permidpermid-5037028988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22400engus_ofac_consofac-22400
Company:statusInactivepermidpermid-5037028988
Organization:taxNumber9705044356engus_ofac_consofac-22400
Organization:topicssanctionus_trade_cslofac-22400
Organization:topicssanctionengus_ofac_consofac-22400
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5z5
LegalEntity:uniqueEntityIdD8CAYP9MM196engus_sam_exclusionsusgsa-s4mrqp5z5
Company:website http://npf-transneft.ru/permidpermid-5037028988
Organization:website http://npf-transneft.ru/engus_ofac_consofac-22400
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