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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Transneft | ca_dfatd_sema_sanctions | ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 | ||||
LegalEntity:name | OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT | eng | us_sam_exclusions | usgsa-s4mr5cz10 | |||
LegalEntity:name | OAO TRANSNEFT - | ext_icij_offshoreleaks | icijol-80061019 | ||||
LegalEntity:name | Transneft | eng | nz_russia_sanctions | nz-ru-ent-66-transneft | |||
LegalEntity:name | OAO AK TRANSNEFT | eng | us_sam_exclusions | usgsa-s4mr5cz0y | |||
LegalEntity:name | Transneft | eng | gb_hmt_invbans | gb-invban-13118 | |||
LegalEntity:name | TRANSNEFT OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz12 | |||
LegalEntity:name | Transneft | au_dfat_sanctions | au-dfat-6947-transneft | ||||
LegalEntity:name | AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO | eng | us_sam_exclusions | usgsa-s4mr5cz0z | |||
LegalEntity:name | AK TRANSNEFT OAO | eng | us_sam_exclusions | usgsa-s4mr5cs47 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ" | ext_ru_egrul | ru-inn-7706061801 | ||||
LegalEntity:name | Transneft | ch_seco_sanctions | ch-seco-29269 | ||||
Company:name | АКЦИОНЕРНАЯ КОМПАНИЯ ПО ТРАНСПОРТУ НЕФТИ "ТРАНСНЕФТЬ" | ext_ru_egrul | ru-inn-7706061801 | ||||
Company:name | Transneft PJSC | gem_energy_ownership | gem-own-e100001014432 | ||||
LegalEntity:notes | Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze. | eng | gb_hmt_invbans | gb-invban-13118 | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz13 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17254 | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz12 | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz11 | |||
LegalEntity:notes | en.transneft.ru | au_dfat_sanctions | au-dfat-6947-transneft | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80061019 | ||||
LegalEntity:notes | (also OAO AK TRANSNEFT, AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO, OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT, TRANSNEFT, JSC, TRANSNEFT OJSC, TRANSNEFT) | eng | us_sam_exclusions | usgsa-s4mr5ct8y | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0y | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0z | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz10 | |||
Company:ogrnCode | 1027700049486 | ext_ru_egrul | ru-inn-7706061801 | ||||
Company:permId | 4295887170 | gem_energy_ownership | gem-own-e100001014432 | ||||
Company:permId | 4295887170 | permid | permid-4295887170 | ||||
Company:phone | +74959508170 | permid | permid-4295887170 | ||||
Organization:previousName | AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO | eng | us_ofac_cons | ofac-17254 | |||
Organization:previousName | AK Transneft OAO | eng | us_ofac_cons | ofac-17254 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-17254 | |||
Organization:programId | US-NS-MBS | eng | us_ofac_cons | ofac-17254 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-66-transneft | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6947-transneft | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-29269 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52770 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_invbans | gb-invban-13118 | |||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80061019 | ||||
Company:registrationNumber | 7706061801 | gem_energy_ownership | gem-own-e100001014432 | ||||
Organization:registrationNumber | 1027700049486 | eng | us_ofac_cons | ofac-17254 | |||
Company:ricCode | TRNF_p.MM | permid | permid-4295887170 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17254 | eng | us_ofac_cons | ofac-17254 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32014R0960 | eu_journal_sanctions | eu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80061019 | ext_icij_offshoreleaks | icijol-80061019 | ||||
Company:sourceUrl | https://permid.org/1-4295887170 | permid | permid-4295887170 | ||||
Company:status | Active | permid | permid-4295887170 | ||||
Organization:taxNumber | 7706061801 | eng | us_ofac_cons | ofac-17254 | |||
Company:ticker | TRNFP | permid | permid-4295887170 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-66-transneft | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs47 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-17254 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz0z | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-29269 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct8y | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6947-transneft | ||||
Organization:topics | sanction | us_trade_csl | ofac-17254 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz0y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz10 | |||
LegalEntity:topics | sanction | eng | gb_hmt_invbans | gb-invban-13118 | |||
Company:topics | corp.public | permid | permid-4295887170 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52770 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz11 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz13 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz12 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037 | ||||
LegalEntity:uniqueEntityId | HDH5QYE5PMM3 | eng | us_sam_exclusions | usgsa-s4mr5cs47 | |||
LegalEntity:uniqueEntityId | NF8DFUPWH8M3 | eng | us_sam_exclusions | usgsa-s4mr5cz12 | |||
LegalEntity:uniqueEntityId | QLHZV862TC83 | eng | us_sam_exclusions | usgsa-s4mr5cz0y | |||
LegalEntity:uniqueEntityId | QAPBK2TTKLT1 | eng | us_sam_exclusions | usgsa-s4mr5cz11 | |||
LegalEntity:uniqueEntityId | P5CSN4NHAE43 | eng | us_sam_exclusions | usgsa-s4mr5cz0z | |||
LegalEntity:uniqueEntityId | LEWHMPUX5KJ1 | eng | us_sam_exclusions | usgsa-s4mr5cz13 | |||
LegalEntity:uniqueEntityId | UJ7MHQ2BJ7Y5 | eng | us_sam_exclusions | usgsa-s4mr5ct8y | |||
LegalEntity:uniqueEntityId | Z1EUKPKMDWT7 | eng | us_sam_exclusions | usgsa-s4mr5cz10 | |||
Company:website | https://www.transneft.ru/ | permid | permid-4295887170 | ||||
Company:website | https://www.transneft.ru/about/ | gem_energy_ownership | gem-own-e100001014432 | ||||
Organization:website | http://www.transneft.ru/ | eng | us_ofac_cons | ofac-17254 | |||