Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-TSENTRALNAYA SIBIR, AO · Transneft' - Tsentral'naya Sibir' AO · АО "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 | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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] | |||
| Unique Entity ID | D7ZHXFM5T574 | [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 | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-22395 · ru-inn-7017004366 · usgsa-s4mrqp5z0 · permid-4298201260For 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 | |
| 24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МАГИСТРАЛЬ-ТРАНЗИТ" | - | |||
| ООО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ" | - | |||
| ООО "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
| ООО "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ" | - | |||
| ООО "ТОМСКНЕФТЕСТРОЙ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ МОСОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО МОСКОВСКОГО ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ | - | - | - | |
| АО МОСКОВСКОГО ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
| Office of Foreign Assets Control | Consolidated List | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ЗАПАДНАЯ СИБИРЬ" | - | - | - | |