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CHERNOMORTRANSNEFT, AO

Sanctioned entity

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

Type	Company				[sources]
Name	CHERNOMORTRANSNEFT, AO · Chernomortransneft' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · АО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · ОАО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' · JSC 'CHERNOMORTRANSNEFT' · OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	fogela@nvr.transneft.ru				[sources]
ID Number	`00139011`				[sources]
INN	`2302009719` · `2315072242`				[sources]
KPP	`231501001`				[sources]
OGRN	`1022300631286` · `1022302384136`				[sources]
PermID	`4298337421`				[sources]
Phone	+78617603451				[sources]
Registration number	`1022302384136` · `D7WTJQE2DF99`				[sources]
Tax Number	`2315072242`				[sources]
Unique Entity ID	`D7WTJQE2DF99`				[sources]
Website	www.nvr.transneft.ru · chernomor.transneft.ru				[sources]
Status	Active				[sources]
Address	Krasnodarskiy kray, Novorossiysk, SHeskharis, KRASNODARSKIY KRAY, 353911, Russia · Sheskharis Ulitsa, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353911, Russia · UL. SHESKHARIS, NOVOROSSISK, KRASNODARSKI KR., RUS, 353911 · ul. Sheskharis, 353911 Novorossisk · УЛ. ШЕСХАРИС, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ, 353911				[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
ul. Sheskharis, 353911 Novorossisk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСНЕФТЬ - ТРУБОПРОВОДНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	40	2013-12-04	-
ООО "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ООО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ"	-	2002-09-18	2007-07-24
ООО "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА"	0.000014	2009-08-31	-
ООО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"	75	2007-12-13	2016-02-05
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ СЛУЖБА БЕЗОПАСНОСТИ КОМАНДА "УСПЕНСКАЯ"	-	2002-11-20	2004-01-30
ООО "ЮГНЕФТЕСТРОЙСЕРВИС"	-	2002-11-19	2007-10-05
ООО "ТРАНСНЕФТЬСТРОЙ-БРЯНСК"	0.1	2014-07-10	2016-11-14
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОМАНДА СБ "ОСЕТИЯ"	-	2012-10-29	2012-10-29
ООО "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ"	50	2016-02-12	-
ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	24.3883	2016-01-26	-
АО "ТРАНСНЕФТЬ - СЕРВИС"	99.88	2008-12-15	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-11	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	2002-10-01	-
Transneft Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ"	-	-	-
ОАО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ"	-	-	-

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: rupep-company-10543 · ofac-22393 · permid-4298337421 · usgsa-s4mrqp5yy · ua-nabc-company-6649-chernomortransneft-ao · NK-4PFpqLqzrfkELwie89oHWG · ua-nazk-company-6649 · ru-inn-2315072242

For experts: raw data explorer

Factsheet Descriptions Data sources

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