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TRANSNEFT-PODVODSERVIS, AO

Sanctioned entity

TRANSNEFT-PODVODSERVIS, AO is subject to sanctions. See the individual program listings below.

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	2002-07-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	alexandrovan@vp.transneft.ru				[sources]
ID Number	`04884421`				[sources]
INN	`5250000820`				[sources]
KPP	`526101001`				[sources]
OGRN	`1025201982520`				[sources]
PermID	`5000771536`				[sources]
Registration number	`1025201982520` · `D88JR1V545M5`				[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, 603152				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
19A ul. Larina, 603152 Nizhni Novgorod	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-20	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-
Transneft Sanctioned entity	-	2002-07-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,348

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,209

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

Source data IDs: permid-5000771536 · ua-nabc-company-6659-transneft-podvodservis-ao · ru-inn-5250000820 · ofac-22398 · usgsa-s4mrqp5z3 · ua-nazk-company-6659

For experts: raw data explorer

Factsheet Descriptions Data sources

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