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TRANSNEFT-OKHRANA, OOO

Sanctioned entity

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

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	2014-06-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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	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. 12 str. 2 ul. Nametkina, 117420 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЛА НИКОЛАЕВНА АКЖИГИТОВА	Руководитель ликвидационной комиссии	2020-08-25	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-
Transneft Sanctioned entity	100	2014-06-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated 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 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: usgsa-s4mrqp5z2 · permid-5051610391 · ofac-22397 · ru-inn-7728881149

For experts: raw data explorer

Factsheet Descriptions Data sources

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