Statements: TRANSNEFT-TSENTRALNAYA SIBIR, AO

Canonical ID: NK-NiXn2XeiRbWDUWajj7uFFs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUlitsa Naberezhnaya Reki Ushayki, 24, TOMSK, TOMSKAYA OBLAST, 634050, Russiapermidpermid-4298201260
Organization:address24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomskengus_ofac_consofac-22395
Company:addressУЛ. НАБЕРЕЖНАЯ РЕКИ УШАЙКИ Д.24, Г. ТОМСК, ТОМСКАЯ ОБЛАСТЬ, 634050ext_ru_egrulru-inn-7017004366
LegalEntity:address24 UL. NABEREZHNAYA REKI USHAIKI, TOMSK, TOMSKAYA OBL., 634050engus_sam_exclusionsusgsa-s4mrqp5z0
Company:addressUl. Naberezhnoy Reki Ushayki, 24, TOMSK, TOMSKAYA OBLAST, 634050, Russiapermidpermid-4298201260
Organization:addressEntityaddr-e15f2df0718354f1030536ef70b8708bb2306905us_ofac_consofac-22395
Organization:aliasJSC 'TSENTRSIBNEFTEPROVOD'engus_ofac_consofac-22395
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'engus_ofac_consofac-22395
Organization:aliasOPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'engus_ofac_consofac-22395
Company:countryrupermidpermid-4298201260
Organization:countryruus_ofac_consofac-22395
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5z0
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5z0
Company:dissolutionDate2020-07-01ext_ru_egrulru-inn-7017004366
Organization:emailbagamanovmn@tom.transneft.ruus_ofac_consofac-22395
Company:idb287f5728ef0f78ee1c4d3a4a3dea424d4ee2602permidpermid-4298201260
LegalEntity:id3bca4837a381932841bff5fd082cd27d067d0393us_sam_exclusionsusgsa-s4mrqp5z0
Organization:id6a75d647a7356eb2803075475d9c6ceed4fd136aus_trade_cslofac-22395
Organization:id65eb8f8e007bb9068bbf9150ece28de9e34c5dd3us_ofac_consofac-22395
Company:id1000530ee78936b29399a07617ce590c14b4b700ext_ru_egrulru-inn-7017004366
Organization:idNumber00139181engus_ofac_consofac-22395
Company:incorporationDate2002-09-30ext_ru_egrulru-inn-7017004366
Company:incorporationDate2002-09-30permidpermid-4298201260
Company:innCode7017004366ext_ru_egrulru-inn-7017004366
Company:jurisdictionruext_ru_egrulru-inn-7017004366
Company:jurisdictionrupermidpermid-4298201260
Company:kppCode701701001ext_ru_egrulru-inn-7017004366
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7017004366
Organization:nameTRANSNEFT-TSENTRALNAYA SIBIR, AOengus_ofac_consofac-22395
Organization:nameTRANSNEFT-TSENTRALNAYA SIBIR, AOus_trade_cslofac-22395
Company:nameМАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ЦЕНТРАЛЬНОЙ СИБИРИext_ru_egrulru-inn-7017004366
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ЦЕНТРАЛЬНОЙ СИБИРИ"ext_ru_egrulru-inn-7017004366
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ЦЕНТРАЛЬНАЯ СИБИРЬ"ext_ru_egrulru-inn-7017004366
Company:nameTransneft' - Tsentral'naya Sibir' AOpermidpermid-4298201260
LegalEntity:nameTRANSNEFT-TSENTRALNAYA SIBIR, AOengus_sam_exclusionsusgsa-s4mrqp5z0
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-22395
Company:ogrnCode1027000867101ext_ru_egrulru-inn-7017004366
Company:ogrnCode1070008671001ext_ru_egrulru-inn-7017004366
Company:permId4298201260permidpermid-4298201260
Company:phone+73822275493permidpermid-4298201260
Organization:programIdUS-SSIengus_ofac_consofac-22395
Organization:registrationNumber1027000867101engus_ofac_consofac-22395
Company:sourceUrl https://permid.org/1-4298201260permidpermid-4298201260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22395us_ofac_consofac-22395
Company:statusInactivepermidpermid-4298201260
Organization:taxNumber7017004366engus_ofac_consofac-22395
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5z0
Organization:topicssanctionus_ofac_consofac-22395
Organization:topicssanctionus_trade_cslofac-22395
LegalEntity:uniqueEntityIdD7ZHXFM5T574engus_sam_exclusionsusgsa-s4mrqp5z0
Organization:website http://csib.tomsk.ru/us_ofac_consofac-22395
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