Statements: TRANSNEFT-SIBIR, AO

Canonical ID: NK-bsKKAzfv3RJfsW7NJybXQg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRespubliki Ulitsa, Dom 139, TYUMEN, TYUMENSKAYA OBLAST, 625027, Russiapermidpermid-5035959144
Company:addressTyumenskaya oblast', Tyumen', ul. Respubliki, 139, TYUMENSKAYA OBLAST, 625027, Russiapermidpermid-5035959144
Organization:address139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048engus_ofac_consofac-22386
Company:addressУЛ. РЕСПУБЛИКИ Д. 139, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625027ext_ru_egrulru-inn-7201000726
LegalEntity:address139 UL. RESPUBLIKI, TYUMEN, TYUMENSKAYA OBL., 625048engus_sam_exclusionsusgsa-s4mrqp5yq
Organization:addressEntityaddr-626f355466459e2c1848618ae76e24c17123c08eus_ofac_consofac-22386
Organization:aliasTRANSNEFT SIBIRIA, JSCengus_ofac_consofac-22386
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'engus_ofac_consofac-22386
Organization:aliasJSC SIBNEFTEPROVODengus_ofac_consofac-22386
Organization:aliasOPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'engus_ofac_consofac-22386
Company:countryrupermidpermid-5035959144
Organization:countryruus_ofac_consofac-22386
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5yq
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5yq
Organization:emailbeschastnyhav@ueso.tmn.transneft.ruus_ofac_consofac-22386
Organization:id5638d2e9fb726fd888bcbdcc4045218d0b336e6bus_ofac_consofac-22386
Company:id0203888628eca025526309bfa703d7bf94e4d1aeext_ru_egrulru-inn-7201000726
Company:id0cc48c0035b85c02c8246fdc548d0769898b9ec9permidpermid-5035959144
Organization:id5355b6ba9d680f0c991170b8b095e45911620d65us_trade_cslofac-22386
LegalEntity:id5a609fe1494e96b3124111e892c1f5ecb1bbac8dus_sam_exclusionsusgsa-s4mrqp5yq
Organization:idNumber00139229engus_ofac_consofac-22386
Company:incorporationDate2002-09-02permidpermid-5035959144
Company:incorporationDate2002-09-02ext_ru_egrulru-inn-7201000726
Company:innCode7201000726ext_ru_egrulru-inn-7201000726
Company:jurisdictionruext_ru_egrulru-inn-7201000726
Company:jurisdictionrupermidpermid-5035959144
Company:kppCode720301001ext_ru_egrulru-inn-7201000726
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7201000726
Organization:nameTRANSNEFT-SIBIR, AOengus_ofac_consofac-22386
Company:nameTransneft'-Sibir' AOpermidpermid-5035959144
LegalEntity:nameTRANSNEFT-SIBIR, AOengus_sam_exclusionsusgsa-s4mrqp5yq
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-СИБИРЬ"ext_ru_egrulru-inn-7201000726
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЕПРОВОД"ext_ru_egrulru-inn-7201000726
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СИБИРЬ"ext_ru_egrulru-inn-7201000726
Company:nameСИБНЕФТЕПРОВОДext_ru_egrulru-inn-7201000726
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СИБНЕФТЕПРОВОД"ext_ru_egrulru-inn-7201000726
Organization:nameTRANSNEFT-SIBIR, AOus_trade_cslofac-22386
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-22386
Company:ogrnCode1027200789220ext_ru_egrulru-inn-7201000726
Company:permId5035959144permidpermid-5035959144
Company:phone+73452322710permidpermid-5035959144
Organization:programIdUS-SSIengus_ofac_consofac-22386
Organization:registrationNumber1027200789220engus_ofac_consofac-22386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22386us_ofac_consofac-22386
Company:sourceUrl https://permid.org/1-5035959144permidpermid-5035959144
Company:statusActivepermidpermid-5035959144
Organization:taxNumber7201000726engus_ofac_consofac-22386
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5yq
Organization:topicssanctionus_ofac_consofac-22386
Organization:topicssanctionus_trade_cslofac-22386
LegalEntity:uniqueEntityIdD7M5SDUF4C16engus_sam_exclusionsusgsa-s4mrqp5yq
Organization:website http://sibnefteprovod.transneft.ru/us_ofac_consofac-22386
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