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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-PODVODSERVIS, AO · Transneft'-Podvodservis AO · АО "ТРАНСНЕФТЬ-ПОДВОДСЕРВИС" | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS' · JSC 'VOLZHSKY PODVODNIK' · OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| alexandrovan@vp.transneft.ru | [sources] | ||||
| ID Number | 04884421 | [sources] | |||
| INN | 5250000820 | [sources] | |||
| KPP | 526101001 | [sources] | |||
| OGRN | 1025201982520 | [sources] | |||
| PermID | 5000771536 | [sources] | |||
| Registration number | 1025201982520 | [sources] | |||
| Tax Number | 5250000820 | [sources] | |||
| Unique Entity ID | D88JR1V545M5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19A UL. LARINA, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603152 · 19A ul. Larina, 603152 Nizhni Novgorod · Russia · УЛ. ЛАРИНА Д.19А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603152 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Consolidated List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 19A ul. Larina, 603152 Nizhni Novgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСЕЕВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СЕРГЕЙ НИКОЛАЕВИЧ КРИВОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | ||
| Transneft Sanctioned entity | - | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-5250000820 · ofac-22398 · permid-5000771536 · usgsa-s4mrqp5z3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.