Keep updated
Get in touch
Canonical ID: NK-oDiR7sN5qm8d9SJoJUTv5i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ПАТРИСА ЛУМУМБЫ Д. 20 К. 1, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420081 | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:address | Patrisa Lumumby Ulitsa, Dom 20, Korpus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russia | permid | permid-5001396122 | ||||
Company:address | Russia | gem_energy_ownership | gem-own-e100002008081 | ||||
Company:address | Respublika Tatarstan, Kazan', ul. P.Lumumby, 20, kopus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russia | permid | permid-5001396122 | ||||
Organization:address | 26A ul. Nikolaya Ershova, 420061 Kazan | eng | us_ofac_cons | ofac-22402 | |||
LegalEntity:address | 26A UL. NIKOLAYA ERSHOVA, KAZAN, TATARSTAN RESP., RUS, 420061 | eng | us_sam_exclusions | usgsa-s4mrqp5z7 | |||
Organization:addressEntity | addr-8f33e36191e737d732381513ed5343cee6ad19b0 | eng | us_ofac_cons | ofac-22402 | |||
Organization:alias | JSC 'SZMN' | eng | us_ofac_cons | ofac-22402 | |||
Organization:alias | TRANSNEFT-PRIKAMYE AO | eng | us_ofac_cons | ofac-22402 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' | eng | us_ofac_cons | ofac-22402 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' | eng | us_ofac_cons | ofac-22402 | |||
Company:alias | Transneft-Prikame | gem_energy_ownership | gem-own-e100002008081 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100002008081 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp5z7 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-22402 | |||
Company:country | ru | permid | permid-5001396122 | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp5z7 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002008081 | ||||
Organization:email | hanovat@kaz.transneft.ru | eng | us_ofac_cons | ofac-22402 | |||
Company:id | c5cfc06135ab1363ca6d6594efe90d6ca9b22af7 | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:id | 7dba99e6542d42b53565cde8428f0aaaeaaf4f5c | permid | permid-5001396122 | ||||
LegalEntity:id | 61fd16a3f79efb9372ff8f7f9e4239a3705aec0a | eng | us_sam_exclusions | usgsa-s4mrqp5z7 | |||
Company:id | 45db675e4adbad673849e765dbe7af06a72732ef | gem_energy_ownership | gem-own-e100002008081 | ||||
Organization:id | 3050946bec8c605a2169bc485847344f81a2d777 | eng | us_ofac_cons | ofac-22402 | |||
Organization:id | 1503ade3df98eded9943624ab8c5d8d6db643e1b | us_trade_csl | ofac-22402 | ||||
Organization:idNumber | 00139264 | eng | us_ofac_cons | ofac-22402 | |||
Company:incorporationDate | 2002-09-23 | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:incorporationDate | 2002-09-23 | permid | permid-5001396122 | ||||
Company:innCode | 1645000340 | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:jurisdiction | ru | permid | permid-5001396122 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:kppCode | 166001001 | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100002008081 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100002008081 | ||||
Company:name | СЕВЕРО-ЗАПАДНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ | ext_ru_egrul | ru-inn-1645000340 | ||||
LegalEntity:name | TRANSNEFT-PRIKAME, AO | eng | us_sam_exclusions | usgsa-s4mrqp5z7 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ПРИКАМЬЕ" | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" | ext_ru_egrul | ru-inn-1645000340 | ||||
Organization:name | TRANSNEFT-PRIKAME, AO | us_trade_csl | ofac-22402 | ||||
Company:name | Transneft-Prikamye | gem_energy_ownership | gem-own-e100002008081 | ||||
Company:name | Transneft-Prikamye JSC | gem_energy_ownership | gem-own-e100002008081 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СЕВЕРО-ЗАПАДНЫХ МАГИСТРАЛЬНЫХ НЕФТЕПРОВОДОВ" | ext_ru_egrul | ru-inn-1645000340 | ||||
Organization:name | TRANSNEFT-PRIKAME, AO | eng | us_ofac_cons | ofac-22402 | |||
Company:name | Transneft' - Prikam'ye AO | permid | permid-5001396122 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРВОДЫ" | ext_ru_egrul | ru-inn-1645000340 | ||||
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-22402 | |||
Company:ogrnCode | 1021601763820 | ext_ru_egrul | ru-inn-1645000340 | ||||
Company:permId | 5001396122 | permid | permid-5001396122 | ||||
Company:phone | +78432790420 | permid | permid-5001396122 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22402 | |||
Organization:registrationNumber | 1021601763820 | eng | us_ofac_cons | ofac-22402 | |||
Company:sourceUrl | https://permid.org/1-5001396122 | permid | permid-5001396122 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22402 | eng | us_ofac_cons | ofac-22402 | |||
Company:status | Active | permid | permid-5001396122 | ||||
Organization:taxNumber | 1645000340 | eng | us_ofac_cons | ofac-22402 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp5z7 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-22402 | |||
Organization:topics | sanction | us_trade_csl | ofac-22402 | ||||
LegalEntity:uniqueEntityId | D8GKGAYMCXR7 | eng | us_sam_exclusions | usgsa-s4mrqp5z7 | |||
Company:website | https://kama.transneft.ru/ | permid | permid-5001396122 | ||||
Organization:website | http://www.szmn.ru/ | eng | us_ofac_cons | ofac-22402 | |||