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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GIPROTRUBOPROVOD, AO · Giprotruboprovod AO · Giprotruboprovod, JSC · АО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ" · ОАО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' · OJSC 'GIPROTRUBOPROVOD' · OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES' · Open Joint-Stock Company "Institute for the Design of Trunk Pipelines" · АО «Гипротрубопровод» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| agafontsevaa@gtp.transneft.ru | [sources] | ||||
| ID Number | 00148406 | [sources] | |||
| INN | 3445009116 · 7710022410 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1023403841977 · 1027700002660 | [sources] | |||
| PermID | 5034802498 | [sources] | |||
| Phone | +74959508650 | [sources] | |||
| Registration number | 1027700002660 · D7UGE6KN77M8 | [sources] | |||
| Sector | Other | [sources] | |||
| Tax Number | 7710022410 | [sources] | |||
| Unique Entity ID | D7UGE6KN77M8 | [sources] | |||
| Website | en.giprotruboprovod.transneft.ru · www.gtp.transneft.ru · giprotruboprovod.transneft.ru | [sources] | |||
| Status | Active · active | [sources] | |||
| Address | D. 24 KORP. 1 UL. VAVILOVA, MOSCOW, RUS, 119334 · Vavilova Ulitsa, 24, 1, MOSCOW, MOSCOW, 119334, Russia · Vavilova street, 24-1 bld., MOSCOW, 119334, Russia · d. 24 korp. 1 ul. Vavilova, 119334 Moscow · УЛ. ВАВИЛОВА Д.24 К.1, МОСКВА, 119334 | [sources] | |||
| Source link | permid.org · ror.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:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
ror-016vktt70 · usgsa-s4mrqp5yx · NK-7EjpfkHTzTtrQhcmFgBt3c · ofac-22392 · ua-nabc-company-6650-giprotruboprovod-ao · ua-nazk-company-6650 · permid-5034802498 · ru-inn-7710022410For 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 | |
| d. 24 korp. 1 ul. Vavilova, 119334 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА АНАТОЛЬЕВНА КОПАСЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | ||
| Transneft Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ОБЪЕКТОВ ТРУБОПРОВОДНОГО ТРАНСПОРТА И ХРАНЕНИЯ НЕФТЕПРОДУКТОВ" | - | - | - | |
| ОАО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ОБЪЕКТОВ ТРУБОПРОВОДНОГО ТРАНСПОРТА И ХРАНЕНИЯ НЕФТЕПРОДУКТОВ" | - | - | - | |