Statements: TRANSNEFT-SEVER, AO

Canonical ID: NK-bTqrj8ZEdSzvLRVY4RxkT4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRespublika Komi prospekt a.I.Zeryunova dom 2/1, 169313, Russiapermidpermid-5000790130
Company:addressПР-КТ А.И.ЗЕРЮНОВА Д. 2/1, Г УХТА, РЕСПУБЛИКА КОМИ, 169300ext_ru_egrulru-inn-1102016594
Organization:address2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313engus_ofac_consofac-22396
LegalEntity:address2/1 PROSPEKT A.I.ZERYUNOVA, UKHTA, KOMI RESP., 169313engus_sam_exclusionsusgsa-s4mrqp5z1
Company:addressA.I.Zeryunova Prospekt, 2/1, UKHTA, RESPUBLIKA KOMI, 169313, Russiapermidpermid-5000790130
Organization:addressEntityaddr-8e12c8a0c16a8bf23fbb2a87a2aaad9fa6dde6b6us_ofac_consofac-22396
Organization:aliasOPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'engus_ofac_consofac-22396
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'engus_ofac_consofac-22396
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5z1
Organization:countryruus_ofac_consofac-22396
Company:countryrupermidpermid-5000790130
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5z1
Organization:emailpost@uht.transneft.ruus_ofac_consofac-22396
LegalEntity:id321fff4afab75aee9c52da8d1f40923dc549fd2eus_sam_exclusionsusgsa-s4mrqp5z1
Company:id75cf68955ff14dd85e40319e40d9c8986cc7a22cpermidpermid-5000790130
Organization:id0f5fd99027f60db930361aa243038f82044a631cus_ofac_consofac-22396
Company:id580a694effd1dd69d1863a208ec52d20138bce4fext_ru_egrulru-inn-1102016594
Organization:id7bda64b2a267b1e170aecfe69666ff001314c87cus_trade_cslofac-22396
Organization:idNumber00139672engus_ofac_consofac-22396
Company:incorporationDate2002-08-08permidpermid-5000790130
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-1102016594
Company:innCode1102016594ext_ru_egrulru-inn-1102016594
Company:jurisdictionruext_ru_egrulru-inn-1102016594
Company:jurisdictionrupermidpermid-5000790130
Company:kppCode110201001ext_ru_egrulru-inn-1102016594
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1102016594
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕРПОВОДЫ"ext_ru_egrulru-inn-1102016594
Organization:nameTRANSNEFT-SEVER, AOus_trade_cslofac-22396
Organization:nameTRANSNEFT-SEVER, AOengus_ofac_consofac-22396
Company:nameTransneft' - Sever AOpermidpermid-5000790130
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕВЕР"ext_ru_egrulru-inn-1102016594
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"ext_ru_egrulru-inn-1102016594
LegalEntity:nameTRANSNEFT-SEVER, AOengus_sam_exclusionsusgsa-s4mrqp5z1
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-22396
Company:ogrnCode1021100730353ext_ru_egrulru-inn-1102016594
Company:permId5000790130permidpermid-5000790130
Company:phone+78216771300permidpermid-5000790130
Organization:programIdUS-SSIengus_ofac_consofac-22396
Organization:registrationNumber1021100730353engus_ofac_consofac-22396
Company:sourceUrl https://permid.org/1-5000790130permidpermid-5000790130
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22396us_ofac_consofac-22396
Company:statusActivepermidpermid-5000790130
Organization:taxNumber1102016594engus_ofac_consofac-22396
Organization:topicssanctionus_ofac_consofac-22396
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5z1
Organization:topicssanctionus_trade_cslofac-22396
LegalEntity:uniqueEntityIdD7ZTBA6ADR19engus_sam_exclusionsusgsa-s4mrqp5z1
Organization:weakAliasJSC 'SMN'engus_ofac_consofac-22396
Company:website https://north.transneft.ru/permidpermid-5000790130
Organization:website http://www.severnyemn.ru/us_ofac_consofac-22396
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting