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Canonical ID: NK-bg5tfEbHmVaG72dQLrboJo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Krasnodarskiy kray, Novorossiysk, SHeskharis, KRASNODARSKIY KRAY, 353911, Russia | permid | permid-4298337421 | ||||
Company:address | Krasnodarskiy kray, Russia | gem_energy_ownership | gem-own-e100001014431 | ||||
LegalEntity:address | UL. SHESKHARIS, NOVOROSSISK, KRASNODARSKI KR., 353911 | eng | us_sam_exclusions | usgsa-s4mrqp5yy | |||
Company:address | Ш. СУХУМСКОЕ Д. 85 К. 1, Г. Новороссийск, КРАСНОДАРСКИЙ КРАЙ | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:address | Ш СУХУМСКОЕ Д. 85 К. 1, НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353911 | ext_ru_egrul | ru-inn-2315072242 | ||||
Organization:address | ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911 | eng | us_ofac_cons | ofac-22393 | |||
Company:address | Sheskharis Ulitsa, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353911, Russia | permid | permid-4298337421 | ||||
Organization:addressEntity | addr-242202cbaa5b73be61c21a4ea9d4aaa17c4794c2 | us_ofac_cons | ofac-22393 | ||||
Organization:alias | JSC 'CHERNOMORTRANSNEFT' | eng | us_ofac_cons | ofac-22393 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' | eng | us_ofac_cons | ofac-22393 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' | eng | us_ofac_cons | ofac-22393 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqp5yy | ||||
Organization:country | ru | us_ofac_cons | ofac-22393 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001014431 | ||||
Company:country | ru | permid | permid-4298337421 | ||||
LegalEntity:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp5yy | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001014431 | ||||
Organization:email | fogela@nvr.transneft.ru | us_ofac_cons | ofac-22393 | ||||
Organization:id | bc8247ae51e134e2f37d4d7c78c26060b1698913 | us_trade_csl | ofac-22393 | ||||
Organization:id | 945c67d721d0059eac895e6aa050f7037b8d987a | us_ofac_cons | ofac-22393 | ||||
Company:id | a7edb1e2212f9d54e5bfa2105af99c8f8679744a | permid | permid-4298337421 | ||||
Company:id | 61ca9a85746dd8ba583cdd33bc83ad1ac3c7ba0d | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:id | 3c8d2d34e6d0d7c2ab11d4420e32975255693385 | gem_energy_ownership | gem-own-e100001014431 | ||||
LegalEntity:id | 0775c1281afb209eb8e1867adff54d9c6d7334e6 | us_sam_exclusions | usgsa-s4mrqp5yy | ||||
Organization:idNumber | 00139011 | eng | us_ofac_cons | ofac-22393 | |||
Company:incorporationDate | 2002-10-01 | permid | permid-4298337421 | ||||
Company:incorporationDate | 2002-10-01 | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:innCode | 2315072242 | gem_energy_ownership | gem-own-e100001014431 | ||||
Company:innCode | 2315072242 | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:jurisdiction | ru | permid | permid-4298337421 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:kppCode | 231501001 | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001014431 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001014431 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" | ext_ru_egrul | ru-inn-2315072242 | ||||
Organization:name | CHERNOMORTRANSNEFT, AO | us_trade_csl | ofac-22393 | ||||
Company:name | Chernomortransneft' AO | permid | permid-4298337421 | ||||
Company:name | Chernomortransneft | gem_energy_ownership | gem-own-e100001014431 | ||||
Company:name | Chernomortransneft JSC | gem_energy_ownership | gem-own-e100001014431 | ||||
Company:name | АО "ЧЕРНОМОРТРАНСНЕФТЬ" | gem_energy_ownership | gem-own-e100001014431 | ||||
Organization:name | CHERNOMORTRANSNEFT, AO | eng | us_ofac_cons | ofac-22393 | |||
LegalEntity:name | CHERNOMORTRANSNEFT, AO | eng | us_sam_exclusions | usgsa-s4mrqp5yy | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:name | ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОФОДЫ | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:name | ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ | ext_ru_egrul | ru-inn-2315072242 | ||||
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-22393 | |||
Company:ogrnCode | 1022302384136 | ext_ru_egrul | ru-inn-2315072242 | ||||
Company:permId | 4298337421 | permid | permid-4298337421 | ||||
Company:permId | 4298337421 | gem_energy_ownership | gem-own-e100001014431 | ||||
Company:phone | +78617603451 | permid | permid-4298337421 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22393 | |||
Organization:registrationNumber | 1022302384136 | eng | us_ofac_cons | ofac-22393 | |||
Company:sourceUrl | https://permid.org/1-4298337421 | permid | permid-4298337421 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22393 | us_ofac_cons | ofac-22393 | ||||
Company:status | Active | permid | permid-4298337421 | ||||
Organization:taxNumber | 2315072242 | eng | us_ofac_cons | ofac-22393 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqp5yy | ||||
Organization:topics | sanction | us_trade_csl | ofac-22393 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-22393 | ||||
LegalEntity:uniqueEntityId | D7WTJQE2DF99 | eng | us_sam_exclusions | usgsa-s4mrqp5yy | |||
Organization:website | http://www.nvr.transneft.ru/ | us_ofac_cons | ofac-22393 | ||||
Company:website | https://chernomor.transneft.ru/ | permid | permid-4298337421 | ||||
Company:website | https://chernomor.transneft.ru/ | gem_energy_ownership | gem-own-e100001014431 | ||||