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TRANSNEFT FINANS, OOO

Sanctioned entity

TRANSNEFT FINANS, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSNEFT FINANS, OOO · Transneft' Finans OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ ФИНАНС" · ООО "ТРАНСНЕФТЬ ФИНАНС"				[sources]
Other name	LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' · TRANSNEFT FINANCE LIMITED				[sources]
Incorporation date	2006-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	sobolevmi@tnf.transneft.ru				[sources]
ID Number	`94473510`				[sources]
INN	`7736536770`				[sources]
KPP	`770301001`				[sources]
OGRN	`1067746400622`				[sources]
PermID	`4298352823`				[sources]
Phone	+74959508111				[sources]
Registration number	`1067746400622` · `D73GFTWXJ5B5`				[sources]
Tax Number	`7736536770`				[sources]
Unique Entity ID	`D73GFTWXJ5B5`				[sources]
Website	transneftfinance.ru · finance.transneft.ru				[sources]
Status	Active				[sources]
Address	Bldg.1, MOSCOW, MOSCOW, 123112, Russia · D. 24 KORP. 1 UL. VAVILOVA, MOSCOW, RUS, 119334 · Presnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, Etazh 21 Pom 21.01.1, MOSCOW, MOSCOW, 123112, Russia · d. 24 korp. 1 ul. Vavilova, 119334 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, МОСКВА, 123112				[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
d. 24 korp. 1 ul. Vavilova, 119334 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСНЕФТЬ-ТЕХНОЛОГИИ"	90	2012-08-08	-
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСНЕФТЬ ИНВЕСТ"	0.01	2015-05-05	-

Directors
Director	Role	Start date	End date
МАРГАРИТА ВЛАДИМИРОВНА РУССКИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-04	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	100	2006-03-22	-
Transneft Sanctioned entity	-	-	-

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

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 Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: ofac-22383 · ua-nabc-company-6653-transneft-finans-ooo · permid-4298352823 · ua-nazk-company-6653 · rupep-company-38150 · ru-inn-7736536770 · usgsa-s4mrqp5ym

For experts: raw data explorer

Factsheet Descriptions Data sources

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