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TRANSNEFT-METROLOGIYA, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-METROLOGIYA, AO · Transneft'-Metrologiya AO · АО "ТРАНСНЕФТЬ-МЕТРОЛОГИЯ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA' · CJSC 'CENTRE MO' · CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'				[sources]
Incorporation date	2003-01-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	chernyshovi@cmo.transneft.ru				[sources]
ID Number	`42771562`				[sources]
INN	`7723107453`				[sources]
KPP	`770301001`				[sources]
OGRN	`1037739028491`				[sources]
PermID	`5001440886`				[sources]
Registration number	`1037739028491` · `D8F2JKAFWJY6`				[sources]
Tax Number	`7723107453`				[sources]
Unique Entity ID	`D8F2JKAFWJY6`				[sources]
Website	centermo.ru				[sources]
Status	Active				[sources]
Address	D. 16 KORP. 1 UL. DOBROLYUBOVA, MOSCOW, RUS, 127254 · Russia · d. 16 korp. 1 ul. Dobrolyubova, 127254 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, МОСКВА, 123112				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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. 16 korp. 1 ul. Dobrolyubova, 127254 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ РЕХАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-12	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-
Transneft Sanctioned entity	-	2003-01-08	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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:

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-22401 · ru-inn-7723107453 · NK-JsxbMFjkrk8bHvbCZNi2Bm · usgsa-s4mrqp5z6 · permid-5001440886 · ua-nabc-company-6658-transneft-metrologiya-ao · ua-nazk-company-6658

For experts: raw data explorer

Factsheet Descriptions Data sources

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