Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OAO TRANSNEFT - · PUBLIC JOINT STOCK COMPANY TRANSNEFT · Public Joint-Stock Company "TRANSNEFT" · TRANSNEFT · Transneft · 8 more... | [sources] | |||
Other name | JSC TRANSNEFT · JSC Transneft · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · Oil Transporting Joint Stock Company "Transneft" · Oil Transporting Joint Stock Company Transneft · 6 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700049486 · 7706061801 | [sources] | |||
ICIJ ID | 80061019 | [sources] | |||
ID Number | 00044463 | [sources] | |||
INN | 7706061801 | [sources] | |||
Keywords | Енергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1027700049486 | [sources] | |||
Previous name | AK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO | [sources] | |||
Tax Number | 7706061801 | [sources] | |||
Website | www.transneft.ru | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 123112, Moscow, emb. Presnenskaya, 4/2, Russia · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 4 стр. 2 · 123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 4 будова 2 · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow · 2 more... | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · National Settlement Depository
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
rupep-company-444
· ru-inn-7706061801
· nz-ru-ent-66-transneft
· nz-ru-ent-66
· ua-nazk-company-30
· eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037
· ca-sema-russia-1-part-2-97
· ca-sema-1-part-2-97-ru-transneft
· eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66
· ua-nabc-company-30-transneft
· ch-seco-52770
· icijol-80061019
· au-dfat-6947-transneft
· ofac-17254
· ch-seco-29269
For 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 | |
naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow | Russia | |
57 Bol'shaya Polyanka Street, Moscow, 119180, Russia | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
SUN Securities Limited | power of attorney |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexander Valentinovich NOVAK | chairman of the board | - | ||
Ilya Iosifovich Klebanov | board member | - | ||
Sergei Shmatko | chairman of the board | |||
Olga Nikolaevna Kostina | board member | |||
Mikhail Margelov | board member · vice president | - | ||
Kirill Valentinovich Molodtsov | board member | |||
Nikolay Petrovich Tokarev | ПРЕЗИДЕНТ | - | ||
Kalanda Vladimir Alexandrovich | vice president | - | ||
Michail Ignatevitsj Grisjankov | board member | |||
Dmitry Vladimirovich SAVELYEV | the president | |||
Gleb Sergeevich Nikitin | board member | - | - | |
Kirill Aleksandrovich Dmitriev | board member | - | ||
Larisa Vyacheslavovna Kalanda | vice president |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Aleksandr Ivanovich Zhinenko | employee | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SAP SNG LLC | Public contracts/Customer | - | ||
JSC MOSTRANSNEFTEPRODUCT | Shareholder | |||
CHERNOMORTRANSNEFT, AO | Public contracts/Customer · Shareholder | - | ||
Transneft - Baltika, LLC | Co-owner | - | ||
TRANSNEFT-URAL, AO | Founder | - | - | |
TRANSNEFT FINANS, OOO | Owner | - | - | |
TRANSNEFT-DRUZHBA, AO | Shareholder | - | ||
Transneft-Vostok LLC | Public contracts/Contractor | - | ||
Rio Soft LLC | Public contracts/Customer | - | ||
LLC "National Advertising Alliance" | Public contracts/Customer | - | ||
Department of Municipal Property of the City of Moscow | Public contracts/Customer | - | ||
Публичное акционерное общество "Московская Биржа ММВБ-РТС" | Public contracts/Customer | - | ||
Limited Liability Company ‘b1 – Consult’ | Public contracts/Customer | - | ||
Olympic Complex "Luzhniki"' JSC | Public contracts/Customer | - | ||
Fenti Development Ltd | Parent company | - | ||
Transneftenergo LLC | Owner | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ASSOCIATION "RUSSIAN NATIONAL COMMITTEE OF THE WORLD OIL COUNCIL ON ORGANIZATION AND CONDUCTION OF WORLD OIL CONGRESS" | Controlled by | - | ||
EGOROV PUGINSKY AFANASIEV & PARTNERS LAW OFFICES | Public contracts/Contractor | - | ||
Novorossiysk Commercial Sea Port | Controlled by | - | ||
Continental Hockey League LLC | Controlled by | - | ||
Aktsionerne tovarystvo "Halaktyka Tsentr" | Public contracts/Contractor | - | ||
LIMITED LIABILITY COMPANY "TRANSNEFT SUPERVISION" | Controlled by | - | ||
PJSC oil and gas company "RussNeft" | Public contracts/Contractor | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭК ИНФОРМ" | Public contracts/Contractor | - | ||
Federal Agency for State Property Management | Shareholder | - | - | |
TRANSNEFT-SIBIR, AO | Controlled by | - | - | |
Акционерное общество "Инфовотч" | Public contracts/Contractor | - |