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Canonical ID: NK-WSwUmxgby7jfibQQtAXgyL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10 ul. Krupskoi, 450077 Ufa | eng | us_ofac_cons | ofac-22389 | |||
Company:address | Krupskoy Ulitsa, Dom 10, UFA, RESPUBLIKA BASHKORTOSTAN, 450008, Russia | permid | permid-4298342020 | ||||
LegalEntity:address | 10 UL. KRUPSKOI, UFA, BASHKORTOSTAN RESP., 450077 | eng | us_sam_exclusions | usgsa-s4mrqp5yt | |||
Company:address | ul.Krupskoy, d.10, RESPUBLIKA BASHKORTOSTAN, 450077, Russia | permid | permid-4298342020 | ||||
Company:address | УЛ. КРУПСКОЙ Д. 10, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450008 | ext_ru_egrul | ru-inn-0278039018 | ||||
Organization:addressEntity | addr-c4bba34990294e122a2c2668748fec2e585377fc | us_ofac_cons | ofac-22389 | ||||
Organization:alias | OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' | eng | us_ofac_cons | ofac-22389 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' | eng | us_ofac_cons | ofac-22389 | |||
Organization:alias | JSC 'URALSIBNEFTEPROVOD' | eng | us_ofac_cons | ofac-22389 | |||
Company:country | ru | permid | permid-4298342020 | ||||
Organization:country | ru | us_ofac_cons | ofac-22389 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqp5yt | ||||
LegalEntity:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp5yt | ||||
Organization:email | nekrasovaov@ufa.transneft.ru | us_ofac_cons | ofac-22389 | ||||
LegalEntity:id | e925eb7ce4618fb0e68343e321ab9e76fb88623e | us_sam_exclusions | usgsa-s4mrqp5yt | ||||
Organization:id | 68d3c18ab17451821cb4bc627c59b72a431d80fe | us_trade_csl | ofac-22389 | ||||
Company:id | 5893bfbe6e4c00a7460ad0913adeba45f5df05ae | permid | permid-4298342020 | ||||
Organization:id | 6cc56732677c05e22d1b695aef9b36a0e08488c6 | us_ofac_cons | ofac-22389 | ||||
Company:id | a63ec3758625c8c1c6f44b82623dcacf023cbc9e | ext_ru_egrul | ru-inn-0278039018 | ||||
Organization:idNumber | 00139608 | eng | us_ofac_cons | ofac-22389 | |||
Company:incorporationDate | 2002-10-17 | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:incorporationDate | 2002-10-17 | permid | permid-4298342020 | ||||
Company:innCode | 0278039018 | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:jurisdiction | ru | permid | permid-4298342020 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:kppCode | 027401001 | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ИМЕНИ Д.А. ЧЕРНЯЕВА" | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - УРАЛ" | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ИМЕНИ Д,А, ЧЕРНЯЕВА" | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ ЕНФТЕПРОВОДЫ ИМ. Д.А. ЧЕРНЯЕВА | ext_ru_egrul | ru-inn-0278039018 | ||||
Organization:name | TRANSNEFT-URAL, AO | eng | us_ofac_cons | ofac-22389 | |||
LegalEntity:name | TRANSNEFT-URAL, AO | eng | us_sam_exclusions | usgsa-s4mrqp5yt | |||
Company:name | Transneft' - Ural AO | permid | permid-4298342020 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ИМЕНИ Д.А.ЧЕРНЯЕВА" | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ИМ. Д.А. ЧЕРНЯЕВА" | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:name | УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ИМЕНИ Д.А. ЧЕРНЯЕВА | ext_ru_egrul | ru-inn-0278039018 | ||||
Organization:name | TRANSNEFT-URAL, AO | us_trade_csl | ofac-22389 | ||||
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-22389 | |||
Company:ogrnCode | 1020203226230 | ext_ru_egrul | ru-inn-0278039018 | ||||
Company:permId | 4298342020 | permid | permid-4298342020 | ||||
Company:phone | +73472792367 | permid | permid-4298342020 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22389 | |||
Organization:registrationNumber | 1020203226230 | eng | us_ofac_cons | ofac-22389 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22389 | us_ofac_cons | ofac-22389 | ||||
Company:sourceUrl | https://permid.org/1-4298342020 | permid | permid-4298342020 | ||||
Company:status | Active | permid | permid-4298342020 | ||||
Organization:taxNumber | 0278039018 | eng | us_ofac_cons | ofac-22389 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqp5yt | ||||
Organization:topics | sanction | us_ofac_cons | ofac-22389 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22389 | ||||
LegalEntity:uniqueEntityId | D7SDS9P3FLU3 | eng | us_sam_exclusions | usgsa-s4mrqp5yt | |||
Company:website | https://ural.transneft.ru/ | permid | permid-4298342020 | ||||
Organization:website | http://www.usmn.ru/ | us_ofac_cons | ofac-22389 | ||||