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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-URAL, AO · Transneft' - Ural AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - УРАЛ" · АО "ТРАНСНЕФТЬ - УРАЛ" · ОАО "УРАЛО-СИБИРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ ИМЕНИ Д.А.ЧЕРНЯЕВА" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' · JSC 'URALSIBNEFTEPROVOD' · OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| nekrasovaov@ufa.transneft.ru | [sources] | ||||
| ID Number | 00139608 | [sources] | |||
| INN | 0274053773 · 0278039018 | [sources] | |||
| KPP | 027401001 | [sources] | |||
| OGRN | 1020202554162 · 1020203226230 | [sources] | |||
| PermID | 4298342020 | [sources] | |||
| Phone | +73472792367 | [sources] | |||
| Registration number | 1020203226230 · D7SDS9P3FLU3 | [sources] | |||
| Tax Number | 0278039018 | [sources] | |||
| Unique Entity ID | D7SDS9P3FLU3 | [sources] | |||
| Website | www.usmn.ru · ural.transneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 UL. KRUPSKOI, UFA, BASHKORTOSTAN RESP., RUS, 450077 · 10 ul. Krupskoi, 450077 Ufa · Krupskoy Ulitsa, Dom 10, UFA, RESPUBLIKA BASHKORTOSTAN, 450008, Russia · ul.Krupskoy, d.10, RESPUBLIKA BASHKORTOSTAN, 450077, Russia · УЛ. КРУПСКОЙ Д. 10, Г. УФА, БАШКОРТОСТАН, 450008 | [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
ua-nabc-company-6664-transneft-ural-ao · ofac-22389 · rupep-company-33563 · ru-inn-0278039018 · usgsa-s4mrqp5yt · ua-nazk-company-6664 · permid-4298342020For 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 | |
| 10 ul. Krupskoi, 450077 Ufa | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ" | - | |||
| ООО "НЕФТЕГАЗМЕТРОЛОГИЯ" | - | |||
| ООО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ" | - | |||
| ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК" | 5.8074 | - | ||
| ООО "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
| ООО "САМАРАСПЕЦНЕФТЕСТРОЙ" | - | |||
| ООО "УРАЛНЕФТЕГАЗСПЕЦСТРОЙ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН НИКОЛАЕВИЧ КОВАЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "УРАЛЬСКОЕ ОБЪЕДИНЕНИЕ ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ" | - | - | - | |
| ОАО "УРАЛЬСКОЕ ОБЪЕДИНЕНИЕ ТРУБОПРОВОДНОГО ТРАНСПОРТА НЕФТЕПРОДУКТОВ" | - | - | - | |