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TRANSNEFT-TSENTRALNAYA SIBIR, AO

Sanctioned entity

TRANSNEFT-TSENTRALNAYA SIBIR, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSNEFT-TSENTRALNAYA SIBIR, AO · Transneft' - Tsentral'naya Sibir' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ЦЕНТРАЛЬНАЯ СИБИРЬ" · МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ЦЕНТРАЛЬНОЙ СИБИРИ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ЦЕНТРАЛЬНОЙ СИБИРИ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR' · JSC 'TSENTRSIBNEFTEPROVOD' · OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'				[sources]
Incorporation date	2002-09-30				[sources]
Dissolution date	2020-07-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	bagamanovmn@tom.transneft.ru				[sources]
ID Number	`00139181`				[sources]
INN	`5502020634` · `7017004366` · `7707085724`				[sources]
KPP	`701701001`				[sources]
OGRN	`1025500514489` · `1027000867101` · `1027739133465` · `1070008671001`				[sources]
PermID	`4298201260`				[sources]
Phone	+73822275493				[sources]
Registration number	`1027000867101` · `D7ZHXFM5T574`				[sources]
Tax Number	`7017004366`				[sources]
Website	csib.tomsk.ru				[sources]
Status	Inactive				[sources]
Address	24 UL. NABEREZHNAYA REKI USHAIKI, TOMSK, TOMSKAYA OBL., RUS, 634050 · 24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomsk · Ul. Naberezhnoy Reki Ushayki, 24, TOMSK, TOMSKAYA OBLAST, 634050, Russia · Ulitsa Naberezhnaya Reki Ushayki, 24, TOMSK, TOMSKAYA OBLAST, 634050, Russia · УЛ. НАБЕРЕЖНАЯ РЕКИ УШАЙКИ Д.24, Г. ТОМСК ТОМСКАЯ, 634050				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	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
24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГИСТРАЛЬ-ТРАНЗИТ"	-	2014-12-12	2014-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОМСКНЕФТЕСТРОЙ"	-	2004-06-25	2014-09-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ МОСОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-25	2020-07-01

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКОГО ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКОГО ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ	-	-	-

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

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ"	-	-	-

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 Trade Consolidated Screening List (CSL)20,782

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 Exclusions121,314

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:

PermID Open Data2,708

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)154,200

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

External dataset · Russia · FNS

Source data IDs: permid-4298201260 · usgsa-s4mrqp5z0 · ru-inn-7017004366 · ofac-22395

For experts: raw data explorer

Factsheet Descriptions Data sources

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