Statements: NPF TRANSNEFT, AO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Transneft' NPF		permid	`permid-5037028988`	2023-11-18
`Company:name`	АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"		ext_ru_egrul	`ru-inn-9705044356`	2025-07-21
`LegalEntity:name`	NPF TRANSNEFT, AO	eng	us_sam_exclusions	`usgsa-s4mrqp5z5`	2024-06-14
`Organization:name`	NPF TRANSNEFT, AO	eng	us_ofac_cons	`ofac-22400`	2023-04-20
`Organization:name`	NPF TRANSNEFT, AO		us_trade_csl	`ofac-22400`	2024-05-07