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TRANSNEFT-OKHRANA, OOO

Sanctioned entity
TypeCompany[sources]
NameTRANSNEFT-OKHRANA, OOO · Transneft'-Okhrana OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ-ОХРАНА"[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailbabaevii@tno.transneft.ru[sources]
ID Number16983393[sources]
INN7728881149[sources]
KPP772801001[sources]
OGRN1147746651898[sources]
PermID5051610391[sources]
Registration number1147746651898 · D84HWRSLDVD5[sources]
Tax Number7728881149[sources]
StatusInactive[sources]
AddressD. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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 · ru-inn-7728881149 · ofac-22397 · permid-5051610391

For experts: raw data explorer