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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-PRIVOLGA, AO · Transneft'-Privolga AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПРИВОЛГА" · АО "ТРАНСНЕФТЬ-ПРИВОЛГА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' · JSC PRIVOLZHSKNEFTEPROVOD · OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ootorg@pmn.ru | [sources] | ||||
| ID Number | 00139117 | [sources] | |||
| INN | 6315229853 · 6317024749 | [sources] | |||
| KPP | 631701001 | [sources] | |||
| OGRN | 1026300954437 · 1026301416371 | [sources] | |||
| PermID | 5034815467 | [sources] | |||
| Phone | +78463333596 | [sources] | |||
| Registration number | 1026301416371 · D753YH8D4Q17 | [sources] | |||
| Tax Number | 6317024749 | [sources] | |||
| Unique Entity ID | D753YH8D4Q17 | [sources] | |||
| Website | pmn.ru · volga.transneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 100 UL. LENINSKAYA, SAMARA, SAMARSKAYA OBL., RUS, 443020 · 100 ul. Leninskaya, 443020 Samara · Ul. Leninskaya, D.100, SAMARA, SAMARSKAYA OBLAST, 443020, Russia · ul Leninskaya, d 100, SAMARA, SAMARSKAYA OBLAST, 443020, Russia · УЛ. ЛЕНИНСКАЯ Д.100, Г. САМАРА, САМАРСКАЯ, 443020 | [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
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 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
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-22385 · usgsa-s4mrqp5yp · permid-5034815467 · ua-nazk-company-6661 · ru-inn-6317024749 · ua-nabc-company-6661-transneft-privolga-aoFor 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 | |
| 100 ul. Leninskaya, 443020 Samara | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| НОУ ДПО "НОВОКУЙБЫШЕВСКИЙ УЧЕБНЫЙ КОМБИНАТ" | - | - | ||
| ООО "САМАРАСПЕЦНЕФТЕСТРОЙ" | - | |||
| ООО "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
| ООО "ТРАНСНЕФТЬ - ТРУБОПРОВОДНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ" | 60 | - | ||
| ООО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ" | - | |||
| ООО "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ" | - | |||
| АО "ТРАНСНЕФТЬ - СЕРВИС" | 0.12 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ БУЗЛАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | - | |
| Transneft Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "ОРГАНИЗАЦИЯ СТРОИТЕЛЬСТВА ПРЕДПРИЯТИЙ ТРУБОПРОВОДНОГО ТРАНСПОРТА "СТРОЙНЕФТЬ" | - | - | - | |
| ОАО "ОРГАНИЗАЦИЯ СТРОИТЕЛЬСТВА ПРЕДПРИЯТИЙ ТРУБОПРОВОДНОГО ТРАНСПОРТА "СТРОЙНЕФТЬ" | - | - | - | |