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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-OKHRANA, OOO · Transneft'-Okhrana OOO · ООО "ТРАНСНЕФТЬ-ОХРАНА" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| babaevii@tno.transneft.ru | [sources] | ||||
| ID Number | 16983393 | [sources] | |||
| INN | 7728881149 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1147746651898 | [sources] | |||
| PermID | 5051610391 | [sources] | |||
| Registration number | 1147746651898 · D84HWRSLDVD5 | [sources] | |||
| Tax Number | 7728881149 | [sources] | |||
| Unique Entity ID | D84HWRSLDVD5 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | D. 12 STR. 2 UL. NAMETKINA, MOSCOW, RUS, 117420 · Ul. Nametkina, D. 12, Str. 2, MOSCOW, MOSCOW, 117420, Russia · d. 12 str. 2 ul. Nametkina, 117420 Moscow · УЛ. НАМЁТКИНА Д. 12 СТР. 2, МОСКВА, 117420 | [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
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 · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5051610391 · ofac-22397 · ru-inn-7728881149 · usgsa-s4mrqp5z2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 str. 2 ul. Nametkina, 117420 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЛА НИКОЛАЕВНА АКЖИГИТОВА | Руководитель ликвидационной комиссии | - | ||