Statements: Transneft

Canonical ID: NK-njneZmo7hE2vmYoWYXFjxQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressPresnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4295887170
Company:addressPresnenskaya Naberezhnaya, D. 4, Str. 2, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4295887170
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Organization:aliasPJSC Transneftengus_ofac_consofac-17254
Organization:aliasJSC Transneftengus_ofac_consofac-17254
Organization:aliasПАО ТРАНСНЕФТЬrusus_ofac_consofac-17254
Organization:aliasOil Transporting Joint Stock Company Transneftengus_ofac_consofac-17254
Organization:aliasPAO Transneftengus_ofac_consofac-17254
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Organization:idNumber00044463engus_ofac_consofac-17254
Company:incorporationDate2002-07-24permidpermid-4295887170
Organization:incorporationDate1993-08-26us_ofac_consofac-17254
Company:incorporationDate2002-07-24ext_ru_egrulru-inn-7706061801
Company:innCode7706061801ext_ru_egrulru-inn-7706061801
LegalEntity:innCode7706061801rusru_nsd_isinru-inn-7706061801
Company:jurisdictionruext_ru_egrulru-inn-7706061801
Company:jurisdictionrupermidpermid-4295887170
Company:kppCode770301001ext_ru_egrulru-inn-7706061801
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7706061801
LegalEntity:modifiedAt2020-12-31gb_hmt_invbansgb-invban-13118
LegalEntity:modifiedAt2022-03-25ch_seco_sanctionsch-seco-52770
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-29269
LegalEntity:nameOAO TRANSNEFT -ext_icij_offshoreleaksicijol-80061019
LegalEntity:nameTransneftch_seco_sanctionsch-seco-52770
Organization:namePUBLIC JOINT STOCK COMPANY TRANSNEFTus_trade_cslofac-17254
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Organization:nameTRANSNEFTeu_journal_sanctionseu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758
Organization:namePUBLIC JOINT STOCK COMPANY TRANSNEFTengus_ofac_consofac-17254
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬrusus_ofac_consofac-17254
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Company:nameTransneft' PAOpermidpermid-4295887170
LegalEntity:nameAK TRANSNEFT OAOengus_sam_exclusionsusgsa-s4mr5ct8y
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LegalEntity:nameTransneftengnz_russia_sanctionsnz-ru-ent-66-transneft
LegalEntity:nameTRANSNEFT OJSCengus_sam_exclusionsusgsa-s4mr5cz12
LegalEntity:nameTRANSNEFT, JSCengus_sam_exclusionsusgsa-s4mr5cz11
LegalEntity:nameAK TRANSNEFT OAOengus_sam_exclusionsusgsa-s4mr5cs47
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