Statements: TRANSNEFT-PRIVOLGA, AO

Canonical ID: NK-Tn68xLKUX2iuuij735hrzB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address100 UL. LENINSKAYA, SAMARA, SAMARSKAYA OBL., 443020engus_sam_exclusionsusgsa-s4mrqp5yp
Organization:address100 ul. Leninskaya, Samara, Samarskaya Obl., 443020engus_ofac_consofac-22385
Company:addressul Leninskaya, d 100, SAMARA, SAMARSKAYA OBLAST, 443020, Russiapermidpermid-5034815467
Company:addressUl. Leninskaya, D.100, SAMARA, SAMARSKAYA OBLAST, 443020, Russiapermidpermid-5034815467
Company:addressУЛ. ЛЕНИНСКАЯ Д.100, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443020ext_ru_egrulru-inn-6317024749
Organization:addressEntityaddr-74d825fda40f9fc1b1449ec4d5deb939d811773eus_ofac_consofac-22385
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'engus_ofac_consofac-22385
Organization:aliasOPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'engus_ofac_consofac-22385
Organization:aliasJSC PRIVOLZHSKNEFTEPROVODengus_ofac_consofac-22385
Company:countryrupermidpermid-5034815467
Organization:countryruus_ofac_consofac-22385
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5yp
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5yp
Organization:emailootorg@pmn.ruus_ofac_consofac-22385
Organization:id93f8db3c6de5bcd2af8ecbc0b3b8ca44e1b298abus_trade_cslofac-22385
Company:id591bf034e4f993b8b2e26a82cd81b05a84bd2599permidpermid-5034815467
LegalEntity:id1e27f27447d79b652c69d835b5bc63756220925dus_sam_exclusionsusgsa-s4mrqp5yp
Organization:id5a26b380aa832a5f6105fea9232c1d1781b97f94us_ofac_consofac-22385
Company:id64605c5eff2c1a81e2b80513196e8aac011a7dadext_ru_egrulru-inn-6317024749
Organization:idNumber00139117engus_ofac_consofac-22385
Company:incorporationDate2002-08-26ext_ru_egrulru-inn-6317024749
Company:incorporationDate2002-08-26permidpermid-5034815467
Company:innCode6317024749ext_ru_egrulru-inn-6317024749
Company:jurisdictionruext_ru_egrulru-inn-6317024749
Company:jurisdictionrupermidpermid-5034815467
Company:kppCode631701001ext_ru_egrulru-inn-6317024749
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6317024749
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"ext_ru_egrulru-inn-6317024749
Organization:nameTRANSNEFT-PRIVOLGA, AOengus_ofac_consofac-22385
Company:nameTransneft'-Privolga AOpermidpermid-5034815467
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПРИВОЛГА"ext_ru_egrulru-inn-6317024749
Organization:nameTRANSNEFT-PRIVOLGA, AOus_trade_cslofac-22385
Company:nameПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫext_ru_egrulru-inn-6317024749
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"ext_ru_egrulru-inn-6317024749
LegalEntity:nameTRANSNEFT-PRIVOLGA, AOengus_sam_exclusionsusgsa-s4mrqp5yp
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-22385
Company:ogrnCode1026301416371ext_ru_egrulru-inn-6317024749
Company:permId5034815467permidpermid-5034815467
Company:phone+78463333596permidpermid-5034815467
Organization:programIdUS-SSIengus_ofac_consofac-22385
Organization:registrationNumber1026301416371engus_ofac_consofac-22385
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22385us_ofac_consofac-22385
Company:sourceUrl https://permid.org/1-5034815467permidpermid-5034815467
Company:statusActivepermidpermid-5034815467
Organization:taxNumber6317024749engus_ofac_consofac-22385
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5yp
Organization:topicssanctionus_ofac_consofac-22385
Organization:topicssanctionus_trade_cslofac-22385
LegalEntity:uniqueEntityIdD753YH8D4Q17engus_sam_exclusionsusgsa-s4mrqp5yp
Organization:website http://pmn.ru/us_ofac_consofac-22385
Company:website https://volga.transneft.ru/permidpermid-5034815467
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