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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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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]
Status	Active				[sources]
Address	D. 12 STR. 2 UL. NAMETKINA, MOSCOW, RUS, 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	2024-06-28	Last processed	2024-11-01	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	100	2014-06-10	-
Transneft	-	-	-

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

Data sources

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

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: permid-5051610391 · ru-inn-7728881149 · usgsa-s4mrqp5z2 · ofac-22397

For experts: raw data explorer

Factsheet Descriptions Data sources

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