Statements: Transneft

Canonical ID: NK-K67GZRhWoAT5UC4XM2YMke · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMoskovskaya oblast', Russiagem_energy_ownershipgem-own-e100001014432
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-7706061801
LegalEntity:address57 Bol'shaya Polyanka Street, Moscow, 119180, Russianz_russia_sanctionsnz-ru-ent-66-transneft
Organization:addressnaberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscowengus_ofac_consofac-17254
LegalEntity:address57 B. POLYANKA UL., MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mr5ct8y
LegalEntity:address57 Bol'shaya Polyanka Street, Moscow, 119180, Russiaau_dfat_sanctionsau-dfat-6947-transneft
LegalEntity:address57 B. POLYANKA UL., MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mr5cs47
Company:addressPresnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4295887170
Company:addressPresnenskaya Naberezhnaya, D. 4, Str. 2, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4295887170
Organization:addressEntityaddr-f55bd640fbdf2d12148bf09cad5c3e3ae3ea6c7eengus_ofac_consofac-17254
LegalEntity:addressEntityaddr-b8b1816237f911299b1ade0235610d90133cee65au_dfat_sanctionsau-dfat-6947-transneft
Organization:aliasПАО ТРАНСНЕФТЬrusus_ofac_consofac-17254
Organization:aliasPAO Transneftengus_ofac_consofac-17254
Organization:aliasOil Transporting Joint Stock Company Transneftengus_ofac_consofac-17254
LegalEntity:aliasPublic Joint Stock Company (PJSC) Transneftca_dfatd_sema_sanctionsca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTnz_russia_sanctionsnz-ru-ent-66-transneft
Company:aliasТранснефтьgem_energy_ownershipgem-own-e100001014432
LegalEntity:aliasJSC TRANSNEFTnz_russia_sanctionsnz-ru-ent-66-transneft
LegalEntity:aliasПАО Транснефтьca_dfatd_sema_sanctionsca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651
LegalEntity:aliasOIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFTnz_russia_sanctionsnz-ru-ent-66-transneft
LegalEntity:aliasPublichnoe Aktsionernoe Obshchestvo Transneftau_dfat_sanctionsau-dfat-6947-transneft
Organization:aliasPJSC Transneftengus_ofac_consofac-17254
Organization:aliasJSC Transneftengus_ofac_consofac-17254
Organization:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTengus_ofac_consofac-17254
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8y
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651
LegalEntity:countryrurusru_nsd_isinru-inn-7706061801
Organization:countryruengus_ofac_consofac-17254
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs47
Company:countryrugem_energy_ownershipgem-own-e100001014432
Company:countryrupermidpermid-4295887170
LegalEntity:countryruext_icij_offshoreleaksicijol-80061019
LegalEntity:createdAt2014-09-12enggb_hmt_invbansgb-invban-13118
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs47
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz13
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz12
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz0y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz11
LegalEntity:createdAt2022-04-14au_dfat_sanctionsau-dfat-6947-transneft
LegalEntity:createdAt2014-11-12ch_seco_sanctionsch-seco-29269
LegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52770
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz0z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz10
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001014432
LegalEntity:icijId80061019ext_icij_offshoreleaksicijol-80061019
LegalEntity:id64b597994fbfd3bf9d2ce27a04e25902a9d3cbc9enggb_hmt_invbansgb-invban-13118
LegalEntity:idc801502e7982b27728fa2608134d123c0876b2f8ch_seco_sanctionsch-seco-52770
Organization:ide1921e12961d21a11e9482fbafdbc5a2391dd407eu_journal_sanctionseu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758
LegalEntity:ideef39e07236fc0496b72b084ad47d0e2a3ebabadrusru_nsd_isinru-inn-7706061801
Organization:id56b92e38b887968b3cd81a88f0f967cc0e841797engus_ofac_consofac-17254
Company:id25bfb699753a1adb626076dd55070ff51e7bfd3dpermidpermid-4295887170
LegalEntity:ide8a51dd52f592418b9109f6e123410f75bc8bfe4ca_dfatd_sema_sanctionsca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651
Organization:idb1e9d5efac07aec1616254add68afac53c737d09us_trade_cslofac-17254
Company:ida41992203ad9645c3a588dd609d1d8cf1203bf7dext_ru_egrulru-inn-7706061801
LegalEntity:id34f1a95912bd011a85cad5d84f6bb0e366072469ext_icij_offshoreleaksicijol-80061019
LegalEntity:id17a4919c968629e8f3bfaf68a771f740d474be5enz_russia_sanctionsnz-ru-ent-66-transneft
LegalEntity:id10af0cc16a866ba1a08838fe4687694202160d28engus_sam_exclusionsusgsa-s4mr5cs47
LegalEntity:ide74b5ade8770376b1247453aa87f3f72e392f7dbengus_sam_exclusionsusgsa-s4mr5ct8y
LegalEntity:id33d516dbad8a22d35c0bf321bb957336dc17160fengus_sam_exclusionsusgsa-s4mr5cz0z
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LegalEntity:id18796b476ecb2637776220c35e213ac393fef502engus_sam_exclusionsusgsa-s4mr5cz0y
LegalEntity:id155e8688965705732fa031b54a1635306764e8daengus_sam_exclusionsusgsa-s4mr5cz13
LegalEntity:id496eb0341f71d431031b724fe3deed70db089213engus_sam_exclusionsusgsa-s4mr5cz12
LegalEntity:ide0e95f7f538d25d30326b019f73ad36e9bd7fbb0engus_sam_exclusionsusgsa-s4mr5cz11
LegalEntity:id20d7ddcfe4e3ea5acf407fcbdf3db48b8b172a81eu_sanctions_mapeu-sancmap-4f003f4679be7ffa6615056815bb128517169b66
LegalEntity:ide351a718bb91558e384a5381dd4fa6cfa36f5c9aeu_sanctions_mapeu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
LegalEntity:id40aff72868fabae7cf34adbf0f1052696edfce27au_dfat_sanctionsau-dfat-6947-transneft
Company:id472d9254e0fdb0f7c1f258c08e6c7b2052478067gem_energy_ownershipgem-own-e100001014432
LegalEntity:id6c954f32afac1fc1ff597319b442cc609ad44a61ch_seco_sanctionsch-seco-29269
Organization:idNumber00044463engus_ofac_consofac-17254
Organization:incorporationDate1993-08-26engus_ofac_consofac-17254
Company:incorporationDate2002-07-24ext_ru_egrulru-inn-7706061801
Company:incorporationDate2002-07-24permidpermid-4295887170
LegalEntity:innCode7706061801rusru_nsd_isinru-inn-7706061801
Company:innCode7706061801ext_ru_egrulru-inn-7706061801
Company:jurisdictionruext_ru_egrulru-inn-7706061801
Company:jurisdictionrupermidpermid-4295887170
Company:kppCode770301001ext_ru_egrulru-inn-7706061801
Company:legalFormPJSCgem_energy_ownershipgem-own-e100001014432
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7706061801
Company:mainCountryrugem_energy_ownershipgem-own-e100001014432
LegalEntity:modifiedAt2022-03-25ch_seco_sanctionsch-seco-52770
LegalEntity:modifiedAt2020-12-31enggb_hmt_invbansgb-invban-13118
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-29269
LegalEntity:nameПубличное акционерное общество "Транснефть"rusru_nsd_isinru-inn-7706061801
LegalEntity:nameTransneftau_dfat_sanctionsau-dfat-6947-transneft
LegalEntity:nameAK TRANSNEFT OAOengus_sam_exclusionsusgsa-s4mr5cs47
LegalEntity:nameTRANSNEFTeu_sanctions_mapeu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
LegalEntity:nameTransneftch_seco_sanctionsch-seco-52770
LegalEntity:nameTRANSNEFTeu_sanctions_mapeu-sancmap-4f003f4679be7ffa6615056815bb128517169b66
LegalEntity:nameTRANSNEFT, JSCengus_sam_exclusionsusgsa-s4mr5cz11
Organization:namePUBLIC JOINT STOCK COMPANY TRANSNEFTengus_ofac_consofac-17254
LegalEntity:nameAK TRANSNEFT OAOengus_sam_exclusionsusgsa-s4mr5ct8y
LegalEntity:nameTransneftch_seco_sanctionsch-seco-29269
LegalEntity:nameTRANSNEFT OJSCengus_sam_exclusionsusgsa-s4mr5cz12
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬrusus_ofac_consofac-17254
LegalEntity:nameTransneftenggb_hmt_invbansgb-invban-13118
LegalEntity:nameAKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAOengus_sam_exclusionsusgsa-s4mr5cz0z
LegalEntity:nameTRANSNEFTengus_sam_exclusionsusgsa-s4mr5cz13
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