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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Presnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, MOSCOW, MOSCOW, 123112, Russia | permid | permid-4295887170 | ||||
LegalEntity:address | 57 B. POLYANKA UL., MOSCOW, 119180 | eng | us_sam_exclusions | usgsa-s4mr5cs47 | |||
Organization:address | naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow | eng | us_ofac_cons | ofac-17254 | |||
LegalEntity:address | 57 B. POLYANKA UL., MOSCOW, 119180 | eng | us_sam_exclusions | usgsa-s4mr5ct8y | |||
LegalEntity:address | 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia | nz_russia_sanctions | nz-ru-ent-66-transneft | ||||
LegalEntity:address | 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia | au_dfat_sanctions | au-dfat-6947-transneft | ||||
Company:address | Presnenskaya Naberezhnaya, D. 4, Str. 2, MOSCOW, MOSCOW, 123112, Russia | permid | permid-4295887170 | ||||
LegalEntity:addressEntity | addr-b8b1816237f911299b1ade0235610d90133cee65 | au_dfat_sanctions | au-dfat-6947-transneft | ||||
Organization:addressEntity | addr-f55bd640fbdf2d12148bf09cad5c3e3ae3ea6c7e | us_ofac_cons | ofac-17254 | ||||
LegalEntity:alias | JSC TRANSNEFT | nz_russia_sanctions | nz-ru-ent-66-transneft | ||||
LegalEntity:alias | Publichnoe Aktsionernoe Obshchestvo Transneft | au_dfat_sanctions | au-dfat-6947-transneft | ||||
LegalEntity:alias | TRANSNEFT | eng | us_sam_exclusions | usgsa-s4mr5cz13 | |||
LegalEntity:alias | OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT | nz_russia_sanctions | nz-ru-ent-66-transneft | ||||
LegalEntity:alias | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT | nz_russia_sanctions | nz-ru-ent-66-transneft | ||||
LegalEntity:alias | Public Joint Stock Company (PJSC) Transneft | ca_dfatd_sema_sanctions | ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 | ||||
LegalEntity:alias | ПАО Транснефть | ca_dfatd_sema_sanctions | ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 | ||||
Organization:alias | PJSC Transneft | eng | us_ofac_cons | ofac-17254 | |||
Organization:alias | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT | eng | us_ofac_cons | ofac-17254 | |||
Organization:alias | Oil Transporting Joint Stock Company Transneft | eng | us_ofac_cons | ofac-17254 | |||
Organization:alias | PAO Transneft | eng | us_ofac_cons | ofac-17254 | |||
Organization:alias | JSC Transneft | eng | us_ofac_cons | ofac-17254 | |||
Organization:alias | ПАО ТРАНСНЕФТЬ | rus | us_ofac_cons | ofac-17254 | |||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7706061801 | ||||
Company:country | ru | permid | permid-4295887170 | ||||
Organization:country | ru | us_ofac_cons | ofac-17254 | ||||
LegalEntity:country | ru | ext_icij_offshoreleaks | icijol-80061019 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct8y | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs47 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz10 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs47 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz13 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz0z | ||||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52770 | ||||
LegalEntity:createdAt | 2022-04-14 | au_dfat_sanctions | au-dfat-6947-transneft | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz0y | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct8y | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz12 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz11 | ||||
LegalEntity:createdAt | 2014-09-12 | gb_hmt_invbans | gb-invban-13118 | ||||
LegalEntity:createdAt | 2014-11-12 | ch_seco_sanctions | ch-seco-29269 | ||||
LegalEntity:icijId | 80061019 | ext_icij_offshoreleaks | icijol-80061019 | ||||
LegalEntity:id | e351a718bb91558e384a5381dd4fa6cfa36f5c9a | eu_sanctions_map | eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037 | ||||
LegalEntity:id | eef39e07236fc0496b72b084ad47d0e2a3ebabad | ru_nsd_isin | ru-inn-7706061801 | ||||
LegalEntity:id | 64b597994fbfd3bf9d2ce27a04e25902a9d3cbc9 | gb_hmt_invbans | gb-invban-13118 | ||||
Organization:id | b1e9d5efac07aec1616254add68afac53c737d09 | us_trade_csl | ofac-17254 | ||||
LegalEntity:id | 40aff72868fabae7cf34adbf0f1052696edfce27 | au_dfat_sanctions | au-dfat-6947-transneft | ||||
Company:id | cfcee7bba79ccada40b3e1b044d0a0f04276e09d | ext_us_ofac_press_releases | ofac-pr-b81f16a3690335161b9df267386e81e3415d341e | ||||
LegalEntity:id | 6c954f32afac1fc1ff597319b442cc609ad44a61 | ch_seco_sanctions | ch-seco-29269 | ||||
LegalEntity:id | c801502e7982b27728fa2608134d123c0876b2f8 | ch_seco_sanctions | ch-seco-52770 | ||||
Organization:id | e1921e12961d21a11e9482fbafdbc5a2391dd407 | eu_journal_sanctions | eu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758 | ||||
Organization:id | 6c3e2d1f236d19265e98fda00484a8d16f56454c | eu_journal_sanctions | eu-oj-062ac223641fad63ca329a426812baa722e6bb21 | ||||
Organization:id | a104d046f048130ab896df5ea33d406ebd09793c | us_ofac_cons | ofac-17254 | ||||
LegalEntity:id | 358ff7c1006f82d7ba956dbcc51f828909cbe103 | us_sam_exclusions | usgsa-s4mr5cs47 | ||||
LegalEntity:id | ad0915065d28c0a294bc31bf0405e68ee8e79984 | us_sam_exclusions | usgsa-s4mr5ct8y | ||||
LegalEntity:id | 7141efe9bb732700fadc385c2f85b2f870fc2fc8 | us_sam_exclusions | usgsa-s4mr5cz0z | ||||
LegalEntity:id | e8a51dd52f592418b9109f6e123410f75bc8bfe4 | ca_dfatd_sema_sanctions | ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 | ||||
LegalEntity:id | 20d7ddcfe4e3ea5acf407fcbdf3db48b8b172a81 | eu_sanctions_map | eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 | ||||
LegalEntity:id | d844a8d90db46a5973917ffa8b4073991999b16d | us_sam_exclusions | usgsa-s4mr5cz0y | ||||
LegalEntity:id | 71b8a63b4332753e56e2a597636ac93b48e76017 | us_sam_exclusions | usgsa-s4mr5cz10 | ||||
LegalEntity:id | d08f4b8fce1d7d6bbb47640a58c241e67b2e960b | us_sam_exclusions | usgsa-s4mr5cz13 | ||||
LegalEntity:id | d9305420b94927932d111823b14a044974e3af87 | us_sam_exclusions | usgsa-s4mr5cz12 | ||||
LegalEntity:id | db1e453f4b88a7b8d4c7c824d4954dbac6a61e01 | us_sam_exclusions | usgsa-s4mr5cz11 | ||||
LegalEntity:id | 34f1a95912bd011a85cad5d84f6bb0e366072469 | ext_icij_offshoreleaks | icijol-80061019 | ||||
Company:id | 25bfb699753a1adb626076dd55070ff51e7bfd3d | permid | permid-4295887170 | ||||
LegalEntity:id | 6cbd8fe1207f6f6dd0029b32f72fbc0bd7d6b68b | nz_russia_sanctions | nz-ru-ent-66-transneft | ||||
Organization:idNumber | 00044463 | eng | us_ofac_cons | ofac-17254 | |||
Company:incorporationDate | 2002-07-24 | permid | permid-4295887170 | ||||
Organization:incorporationDate | 1993-08-26 | us_ofac_cons | ofac-17254 | ||||
LegalEntity:innCode | 7706061801 | rus | ru_nsd_isin | ru-inn-7706061801 | |||
Company:jurisdiction | ru | permid | permid-4295887170 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_invbans | gb-invban-13118 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-29269 | ||||
LegalEntity:modifiedAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52770 | ||||
LegalEntity:name | Transneft | au_dfat_sanctions | au-dfat-6947-transneft | ||||
LegalEntity:name | OAO TRANSNEFT - | ext_icij_offshoreleaks | icijol-80061019 | ||||
LegalEntity:name | AK TRANSNEFT OAO | eng | us_sam_exclusions | usgsa-s4mr5ct8y | |||
Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬ | rus | us_ofac_cons | ofac-17254 | |||
LegalEntity:name | Transneft | eng | nz_russia_sanctions | nz-ru-ent-66-transneft | |||
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSNEFT | eng | us_ofac_cons | ofac-17254 | |||
LegalEntity:name | OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT | eng | us_sam_exclusions | usgsa-s4mr5cz10 | |||
LegalEntity:name | AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO | eng | us_sam_exclusions | usgsa-s4mr5cz0z | |||
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSNEFT | us_trade_csl | ofac-17254 | ||||
LegalEntity:name | Transneft | ca_dfatd_sema_sanctions | ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 | ||||
Company:name | Public Joint Stock Company Transneft | eng | ext_us_ofac_press_releases | ofac-pr-b81f16a3690335161b9df267386e81e3415d341e | |||
LegalEntity:name | Transneft | ch_seco_sanctions | ch-seco-29269 | ||||
LegalEntity:name | Публичное акционерное общество "Транснефть" | rus | ru_nsd_isin | ru-inn-7706061801 | |||
LegalEntity:name | Transneft | eng | gb_hmt_invbans | gb-invban-13118 | |||
LegalEntity:name | TRANSNEFT, JSC | eng | us_sam_exclusions | usgsa-s4mr5cz11 | |||
LegalEntity:name | OAO AK TRANSNEFT | eng | us_sam_exclusions | usgsa-s4mr5cz0y | |||
LegalEntity:name | TRANSNEFT | eu_sanctions_map | eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 | ||||
LegalEntity:name | TRANSNEFT | eu_sanctions_map | eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037 | ||||
Company:name | Transneft' PAO | permid | permid-4295887170 | ||||
Organization:name | TRANSNEFT | eu_journal_sanctions | eu-oj-062ac223641fad63ca329a426812baa722e6bb21 | ||||
LegalEntity:name | AK TRANSNEFT OAO | eng | us_sam_exclusions | usgsa-s4mr5cs47 | |||
LegalEntity:name | TRANSNEFT OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz12 | |||
Organization:name | TRANSNEFT | eu_journal_sanctions | eu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758 | ||||
LegalEntity:name | Transneft | ch_seco_sanctions | ch-seco-52770 | ||||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz11 | |||
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-17254 | |||