Statements: Transneft

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameTRANSNEFTeu_sanctions_mapeu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
LegalEntity:nameAK TRANSNEFT OAOengus_sam_exclusionsusgsa-s4mr5cs47
LegalEntity:nameAK TRANSNEFT OAOengus_sam_exclusionsusgsa-s4mr5ct8y
LegalEntity:nameAKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAOengus_sam_exclusionsusgsa-s4mr5cz0z
LegalEntity:nameOAO AK TRANSNEFTengus_sam_exclusionsusgsa-s4mr5cz0y
LegalEntity:nameOIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFTengus_sam_exclusionsusgsa-s4mr5cz10
LegalEntity:nameTRANSNEFT OJSCengus_sam_exclusionsusgsa-s4mr5cz12
LegalEntity:nameTRANSNEFT, JSCengus_sam_exclusionsusgsa-s4mr5cz11
LegalEntity:notesen.transneft.ruau_dfat_sanctionsau-dfat-6947-transneft
LegalEntity:notes(also AK TRANSNEFT OAO)engus_sam_exclusionsusgsa-s4mr5cz0y
LegalEntity:notes(also AK TRANSNEFT OAO)engus_sam_exclusionsusgsa-s4mr5cz11
LegalEntity:notes(also AK TRANSNEFT OAO)engus_sam_exclusionsusgsa-s4mr5cz10
LegalEntity:notes(also AK TRANSNEFT OAO)engus_sam_exclusionsusgsa-s4mr5cz13
LegalEntity:notes(also AK TRANSNEFT OAO)engus_sam_exclusionsusgsa-s4mr5cz12
LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.enggb_hmt_invbansgb-invban-13118
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17254
LegalEntity:notes(also OAO AK TRANSNEFT, AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO, OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT, TRANSNEFT, JSC, TRANSNEFT OJSC, TRANSNEFT)engus_sam_exclusionsusgsa-s4mr5ct8y
LegalEntity:notes(also AK TRANSNEFT OAO)engus_sam_exclusionsusgsa-s4mr5cz0z
LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80061019
Company:ogrnCode1027700049486ext_ru_egrulru-inn-7706061801
Company:permId4295887170permidpermid-4295887170
Company:phone+74959508170permidpermid-4295887170
Organization:previousNameAK Transneft OAOengus_ofac_consofac-17254
Organization:previousNameAKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAOengus_ofac_consofac-17254
Organization:programIdUS-SSIengus_ofac_consofac-17254
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-66-transneft
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13118
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52770
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6947-transneft
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29269
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651
Organization:programIdUS-NS-MBSengus_ofac_consofac-17254
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80061019
Organization:registrationNumber1027700049486engus_ofac_consofac-17254
Company:ricCodeTRNF_p.MMpermidpermid-4295887170
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608ext_us_ofac_press_releasesofac-pr-b81f16a3690335161b9df267386e81e3415d341e
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80061019ext_icij_offshoreleaksicijol-80061019
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-062ac223641fad63ca329a426812baa722e6bb21
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32014R0960eu_journal_sanctionseu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758
Company:sourceUrl https://permid.org/1-4295887170permidpermid-4295887170
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17254us_ofac_consofac-17254
Company:statusActivepermidpermid-4295887170
Organization:taxNumber7706061801engus_ofac_consofac-17254
Company:tickerTRNFPpermidpermid-4295887170
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-4f003f4679be7ffa6615056815bb128517169b66
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz12
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs47
LegalEntity:topicssanctiongb_hmt_invbansgb-invban-13118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct8y
Organization:topicssanctionus_trade_cslofac-17254
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz11
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz10
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz13
Organization:topicssanctionus_ofac_consofac-17254
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-66-transneft
LegalEntity:topicssanctionch_seco_sanctionsch-seco-52770
LegalEntity:topicssanctionch_seco_sanctionsch-seco-29269
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6947-transneft
Company:topicscorp.publicpermidpermid-4295887170
LegalEntity:uniqueEntityIdHDH5QYE5PMM3engus_sam_exclusionsusgsa-s4mr5cs47
LegalEntity:uniqueEntityIdNF8DFUPWH8M3engus_sam_exclusionsusgsa-s4mr5cz12
LegalEntity:uniqueEntityIdP5CSN4NHAE43engus_sam_exclusionsusgsa-s4mr5cz0z
LegalEntity:uniqueEntityIdZ1EUKPKMDWT7engus_sam_exclusionsusgsa-s4mr5cz10
LegalEntity:uniqueEntityIdQLHZV862TC83engus_sam_exclusionsusgsa-s4mr5cz0y
LegalEntity:uniqueEntityIdQAPBK2TTKLT1engus_sam_exclusionsusgsa-s4mr5cz11
LegalEntity:uniqueEntityIdLEWHMPUX5KJ1engus_sam_exclusionsusgsa-s4mr5cz13
LegalEntity:uniqueEntityIdUJ7MHQ2BJ7Y5engus_sam_exclusionsusgsa-s4mr5ct8y
Company:website https://www.transneft.ru/permidpermid-4295887170
Organization:website http://www.transneft.ru/us_ofac_consofac-17254
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