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Transneft

Public listed company · Sanctioned entity

Transneft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AK TRANSNEFT OAO · OAO TRANSNEFT - · PUBLIC JOINT STOCK COMPANY TRANSNEFT · TRANSNEFT · Transneft · 7 more...				[sources]
Other name	AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO · JSC TRANSNEFT · JSC Transneft · OAO AK TRANSNEFT · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · 11 more...				[sources]
Incorporation date	1993-08-26 · 2002-07-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ICIJ ID	80061019				[sources]
ID Number	`00044463`				[sources]
INN	`7706061801`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700049486`				[sources]
PermID	`4295887170`				[sources]
Phone	+74959508170				[sources]
Previous name	AK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO				[sources]
Registration number	`1027700049486` · `HDH5QYE5PMM3` · `UJ7MHQ2BJ7Y5`				[sources]
Reuters Instrument Code	`TRNF_p.MM`				[sources]
Stock ticker symbol	`TRNFP`				[sources]
Tax Number	`7706061801`				[sources]
Website	www.transneft.ru				[sources]
Status	Active				[sources]
Address	57 B. POLYANKA UL., MOSCOW, RUS, 119180 · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · Presnenskaya Naberezhnaya, D. 4, Str. 2, MOSCOW, MOSCOW, 123112, Russia · Presnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, MOSCOW, MOSCOW, 123112, Russia · naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow · 2 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

en.transneft.ru

— Australian Sanctions Consolidated List, 2023-04-20

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.

— UK HMT/OFSI Investment Bans, 2023-10-17

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
naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow	Russia
57 Bol'shaya Polyanka Street, Moscow, 119180, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
TRANSNEFT-PRIKAME, AO	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСФЕРА"	-	2021-12-17	-
TRANSNEFTEPRODUKT, PAO	-	2021-05-28	-
GIPROTRUBOPROVOD, AO	-	2002-07-03	-
TRANSNEFT-DRUZHBA, AO	-	2021-06-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	24.6	2002-08-07	-
TRANSNEFT-URAL, AO	-	-	-
TRANSNEFT-DIASKAN, AO	-	-	-
TRANSNEFT-TSENTRALNAYA SIBIR, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ "БУРГАС - АЛЕКСАНДРУПОЛИС"	33.34	2007-01-18	2021-02-08
TSUP VSTO, OOO	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia"	26	2020-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ НАДЗОР"	100	2019-12-30	-
TRANSNEFT FINANS, OOO	100	2006-03-22	-
TSUP VSTO, OOO	100	2005-12-27	2020-12-31
TRANSNEFT-PODVODSERVIS, AO	-	-	-
TRANSNEFT-PODVODSERVIS, AO	-	2002-07-12	-
TRANSNEFT-OKHRANA, OOO	100	2014-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"	100	2019-12-30	-
TRANSNEFT FINANS, OOO	-	-	-
TRANSNEFT-OKHRANA, OOO	-	-	-
TRANSNEFT-METROLOGIYA, AO	-	2003-01-08	-
CHERNOMORTRANSNEFT, AO	-	2002-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХОРЕЦК-НАФТА"	100	2021-11-16	-
TRANSNEFT-PRIVOLGA, AO	-	-	-
TRANSNEFT-PRIVOLGA, AO	-	2002-08-26	-
CHERNOMORTRANSNEFT, AO	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	-	2021-05-05	-
TRANSNEFT-DRUZHBA, AO	-	-	-
TRANSNEFT-METROLOGIYA, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТРАНСПОРТА НЕФТИ И НЕФТЕПРОДУКТОВ ТРАНСНЕФТЬ"	100	2019-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИНЕНТАЛЬНАЯ ХОККЕЙНАЯ ЛИГА"	-	2008-10-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАТРАНСНЕФТЬСЕРВИС"	100	2019-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	-	2009-07-16	2018-06-28
TRANSNEFT-SEVER, AO	-	2021-08-19	-
TRANSNEFT-SIBIR, AO	-	2002-09-02	-
TRANSNEFT-MEDIA, OOO	100	2002-10-03	-
SVYAZTRANSNEFT, AO	-	-	-
GIPROTRUBOPROVOD, AO	-	-	-
NPF TRANSNEFT, AO	-	-	-
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
TRANSNEFT-MEDIA, OOO	-	-	-
DSD, OOO	-	-	-
TRANSNEFT-SEVER, AO	-	-	-
TRANSNEFTEPRODUKT, PAO	-	-	-
TRANSNEFT-SIBIR, AO	-	-	-

Clients
Client	Role	Start date	End date
SUN Securities Limited	power of attorney	2001-12-07	2001-12-07

Directors
Director	Role	Start date	End date
Nikolay Petrovich Tokarev	ПРЕЗИДЕНТ	2007-11-27	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Financial Sanctions Implementation · UK	Russia	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-26	-
TREAS-OFAC	Reciprocal	2014-09-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2014-09-12	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-

Data sources

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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: icijol-80061019 · ca-sema-1-part-2-97-ru-transneft · nz-ru-ent-66-transneft · permid-4295887170 · au-dfat-6947-transneft · rupep-company-444 · usgsa-s4mr5cs47 · ua-nazk-company-30 · ch-seco-29269 · usgsa-s4mr5ct8y · ca-sema-russia-1-part-2-97 · ua-nabc-company-30-transneft · ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 · ru-inn-7706061801 · eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 · ch-seco-52770 · nz-ru-ent-66 · eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037 · gb-invban-13118 · ofac-17254

For experts: raw data explorer

Factsheet Descriptions Data sources

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