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GIPROTRUBOPROVOD, AO

Sanctioned entity

GIPROTRUBOPROVOD, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GIPROTRUBOPROVOD, AO · Giprotruboprovod AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮМАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' · OJSC 'GIPROTRUBOPROVOD' · OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'				[sources]
Incorporation date	2002-07-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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]
Tax Number	`7710022410`				[sources]
Website	www.gtp.transneft.ru · giprotruboprovod.transneft.ru				[sources]
Status	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 · Д.24, ВАВИЛОВА К.1, МОСКВА, 119334 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-28	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
d. 24 korp. 1 ul. Vavilova, 119334 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16

Directors
Director	Role	Start date	End date
ЛЮДМИЛА АНАТОЛЬЕВНА КОПАСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-19	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	2002-07-03	-
Transneft	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ОБЪЕКТОВ ТРУБОПРОВОДНОГО ТРАНСПОРТА И ХРАНЕНИЯ НЕФТЕПРОДУКТОВ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ОБЪЕКТОВ ТРУБОПРОВОДНОГО ТРАНСПОРТА И ХРАНЕНИЯ НЕФТЕПРОДУКТОВ"	-	-	-

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

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Consolidated (non-SDN) List1,186

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)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

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: ofac-22392 · ua-nazk-company-6650 · ru-inn-7710022410 · NK-7EjpfkHTzTtrQhcmFgBt3c · permid-5034802498 · ua-nabc-company-6650-giprotruboprovod-ao · usgsa-s4mrqp5yx

For experts: raw data explorer

Factsheet Descriptions Data sources

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