Statements: TRANSNEFT FINANS, OOO

Canonical ID: NK-958Cn8dfYsKmmUSKXNi842 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBldg.1, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4298352823
Company:addressPresnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, Etazh 21 Pom 21.01.1, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4298352823
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-7736536770
Organization:addressd. 24 korp. 1 ul. Vavilova, 119334 Moscowengus_ofac_consofac-22383
LegalEntity:addressD. 24 KORP. 1 UL. VAVILOVA, MOSCOW, RUS, 119334engus_sam_exclusionsusgsa-s4mrqp5ym
Organization:addressEntityaddr-56a25d80221b0e06847bddbeb2550d93bd089582engus_ofac_consofac-22383
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'engus_ofac_consofac-22383
Organization:aliasTRANSNEFT FINANCE LIMITEDengus_ofac_consofac-22383
Organization:aliasLIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'engus_ofac_consofac-22383
Organization:countryruengus_ofac_consofac-22383
Company:countryrupermidpermid-4298352823
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5ym
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5ym
Organization:emailsobolevmi@tnf.transneft.ruengus_ofac_consofac-22383
Company:id89cf17a19837d23242e8b36e86afa023cb09e072ext_ru_egrulru-inn-7736536770
Company:id2cff313f0333e24638332ec818876b874633992apermidpermid-4298352823
Organization:id0d30f235e9d90eb10725f468f8d5d0cfb03c6f71engus_ofac_consofac-22383
LegalEntity:id2e47b1d05885a00dbfc54c7bf6b7678e9b95724eengus_sam_exclusionsusgsa-s4mrqp5ym
Organization:id2e60189cd990c2c55a6d051e8d2263c8751a2a97us_trade_cslofac-22383
Organization:idNumber94473510engus_ofac_consofac-22383
Company:incorporationDate2006-03-22ext_ru_egrulru-inn-7736536770
Company:incorporationDate2006-03-22permidpermid-4298352823
Company:innCode7736536770ext_ru_egrulru-inn-7736536770
Company:jurisdictionrupermidpermid-4298352823
Company:jurisdictionruext_ru_egrulru-inn-7736536770
Company:kppCode770301001ext_ru_egrulru-inn-7736536770
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736536770
LegalEntity:nameTRANSNEFT FINANS, OOOengus_sam_exclusionsusgsa-s4mrqp5ym
Organization:nameTRANSNEFT FINANS, OOOengus_ofac_consofac-22383
Company:nameTransneft' Finans OOOpermidpermid-4298352823
Organization:nameTRANSNEFT FINANS, OOOus_trade_cslofac-22383
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ ФИНАНС"ext_ru_egrulru-inn-7736536770
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-22383
Company:ogrnCode1067746400622ext_ru_egrulru-inn-7736536770
Company:permId4298352823permidpermid-4298352823
Company:phone+74959508111permidpermid-4298352823
Organization:programIdUS-SSIengus_ofac_consofac-22383
Organization:registrationNumber1067746400622engus_ofac_consofac-22383
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22383engus_ofac_consofac-22383
Company:sourceUrl https://permid.org/1-4298352823permidpermid-4298352823
Company:statusActivepermidpermid-4298352823
Organization:taxNumber7736536770engus_ofac_consofac-22383
Organization:topicssanctionus_trade_cslofac-22383
Organization:topicssanctionengus_ofac_consofac-22383
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5ym
LegalEntity:uniqueEntityIdD73GFTWXJ5B5engus_sam_exclusionsusgsa-s4mrqp5ym
Company:website https://finance.transneft.ru/permidpermid-4298352823
Organization:website http://transneftfinance.ru/engus_ofac_consofac-22383
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