Statements: TRANSNEFT FINANS, OOO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	d. 24 korp. 1 ul. Vavilova, 119334 Moscow	eng	us_ofac_cons	`ofac-22383`	2023-11-17
`LegalEntity:address`	D. 24 KORP. 1 UL. VAVILOVA, MOSCOW, RUS, 119334	eng	us_sam_exclusions	`usgsa-s4mrqp5ym`	2024-06-14
`Company:address`	Bldg.1, MOSCOW, MOSCOW, 123112, Russia		permid	`permid-4298352823`	2023-11-17
`Company:address`	Presnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, Etazh 21 Pom 21.01.1, MOSCOW, MOSCOW, 123112, Russia		permid	`permid-4298352823`	2023-11-17
`Company:address`	НАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, Г.МОСКВА, 123112		ext_ru_egrul	`ru-inn-7736536770`	2025-07-21