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Canonical ID: NK-KfRTAVDWZZvsydTBBoF7WZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР. ВИШНЯКОВСКИЙ Д. 2, Г.МОСКВА, 115184 | ext_ru_egrul | ru-inn-7709027196 | ||||
LegalEntity:address | 8A PROSPEKT VERNADSKOGO, MOSCOW, 119311 | eng | us_sam_exclusions | usgsa-s4mrqp5yv | |||
Organization:address | 8A prospekt Vernadskogo, Moscow, 119311 | eng | us_ofac_cons | ofac-22390 | |||
Organization:addressEntity | addr-0daa17f2fce0c463572aad9c65e3bd6855b2ce06 | us_ofac_cons | ofac-22390 | ||||
Organization:alias | TRANSNEFTEPRODUCT JOINT-STOCK CO | eng | us_ofac_cons | ofac-22390 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | |||
Organization:alias | JSC 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqp5yv | ||||
Organization:country | ru | us_ofac_cons | ofac-22390 | ||||
LegalEntity:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp5yv | ||||
Organization:email | nurymbetovage@ak.aktnp.ru | us_ofac_cons | ofac-22390 | ||||
Organization:id | 969bdfb45610013f72f606bca20647954e492313 | us_ofac_cons | ofac-22390 | ||||
Company:id | c64d3d571b4fd32688682444c46f071287833a8b | ext_ru_egrul | ru-inn-7709027196 | ||||
LegalEntity:id | 839c9b4084d7892f593b52b3715aa3a2362d000e | us_sam_exclusions | usgsa-s4mrqp5yv | ||||
Organization:id | b624b7d243cc4faeb93d756e7bc37a5d34aabf4d | us_trade_csl | ofac-22390 | ||||
Organization:idNumber | 00044474 | eng | us_ofac_cons | ofac-22390 | |||
Company:incorporationDate | 2002-07-24 | ext_ru_egrul | ru-inn-7709027196 | ||||
Company:innCode | 7709027196 | ext_ru_egrul | ru-inn-7709027196 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709027196 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7709027196 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7709027196 | ||||
Organization:name | TRANSNEFTEPRODUKT, PAO | eng | us_ofac_cons | ofac-22390 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЕПРОДУКТ" | ext_ru_egrul | ru-inn-7709027196 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ КОМПАНИЯ ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ "ТРАНСНЕФТЕПРОДУКТ" | ext_ru_egrul | ru-inn-7709027196 | ||||
LegalEntity:name | TRANSNEFTEPRODUKT, PAO | eng | us_sam_exclusions | usgsa-s4mrqp5yv | |||
Organization:name | TRANSNEFTEPRODUKT, PAO | us_trade_csl | ofac-22390 | ||||
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-22390 | |||
Company:ogrnCode | 1027700054140 | ext_ru_egrul | ru-inn-7709027196 | ||||
Organization:previousName | AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT | eng | us_ofac_cons | ofac-22390 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22390 | |||
Organization:registrationNumber | 1027700054140 | eng | us_ofac_cons | ofac-22390 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22390 | us_ofac_cons | ofac-22390 | ||||
Organization:taxNumber | 7709027196 | eng | us_ofac_cons | ofac-22390 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqp5yv | ||||
Organization:topics | sanction | us_ofac_cons | ofac-22390 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22390 | ||||
LegalEntity:uniqueEntityId | D7SVXXU4PNQ6 | eng | us_sam_exclusions | usgsa-s4mrqp5yv | |||