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TRANSNEFT-SIBIR, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-SIBIR, AO · Transneft'-Sibir' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СИБИРЬ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-СИБИРЬ" · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СИБНЕФТЕПРОВОД" · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' · JSC SIBNEFTEPROVOD · OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' · TRANSNEFT SIBIRIA, JSC				[sources]
Incorporation date	2002-09-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	beschastnyhav@ueso.tmn.transneft.ru				[sources]
ID Number	`00139229`				[sources]
INN	`7201000726`				[sources]
KPP	`720301001`				[sources]
OGRN	`1027200789220`				[sources]
PermID	`5035959144`				[sources]
Phone	+73452322710				[sources]
Registration number	`1027200789220` · `D7M5SDUF4C16`				[sources]
Tax Number	`7201000726`				[sources]
Unique Entity ID	`D7M5SDUF4C16`				[sources]
Website	sibnefteprovod.transneft.ru				[sources]
Status	Active				[sources]
Address	139 UL. RESPUBLIKI, TYUMEN, TYUMENSKAYA OBL., RUS, 625048 · 139 ul. Respubliki, 625048 Tyumen · Respubliki Ulitsa, Dom 139, TYUMEN, TYUMENSKAYA OBLAST, 625027, Russia · Tyumenskaya oblast', Tyumen', ul. Respubliki, 139, TYUMENSKAYA OBLAST, 625027, Russia · УЛ. РЕСПУБЛИКИ Д. 139, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ, 625027				[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
139 ul. Respubliki, 625048 Tyumen	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСНЕФТЬСТРОЙ"	60.08	2009-09-16	2021-06-21
ООО "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05
ООО "ТРАНСНЕФТЬСТРОЙ-ТЮМЕНЬ"	99.9	2014-07-25	2017-01-09
ООО "КОММЕРЧЕСКИЙ БАНК "СТРОЙКРЕДИТ"	-	2003-01-22	2003-12-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК"	4.1061	2006-01-24	-
ООО "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ООО "НЕФТЕГАЗМЕТРОЛОГИЯ"	-	2006-12-26	2006-12-27
ООО "УПРАВЛЕНИЕ РАБОЧЕГО СНАБЖЕНИЯ "СИБНЕФТЕПРОВОД"	99.9	2002-09-02	-
ООО "НЕФТЕЮГАНСКОЕ РЕМОНТНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ №2"	-	2002-12-15	2003-03-04
ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	15.5681	2011-02-21	-
ООО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ"	-	2002-09-18	2007-07-24
ООО "ТРАНСНЕФТЬСТРОЙ-ОМСК"	0.1	2014-07-14	2016-09-15
ООО "ТРАНСНЕФТЬ-ЮГРА"	99	2014-11-18	2016-10-10
ООО "ЗАВОД КЕРАМИЧЕСКИХ МАТЕРИАЛОВ"	99.9977	2002-12-31	-
ЧАСТНОЕ ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ТЮМЕНСКИЙ НЕФТЕПРОВОДНЫЙ ПРОФЕССИОНАЛЬНЫЙ КОЛЛЕДЖ"	-	2007-10-29	-
ООО "ЗАВОД КЕРАМИЧЕСКИХ ИЗДЕЛИЙ"	-	2007-12-27	2010-03-31

Directors
Director	Role	Start date	End date
РУСТЭМ РИЛЬЕВИЧ ИСЛАМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-12	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	2002-09-02	-
Transneft Sanctioned entity	-	-	-

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

Data sources

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

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

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)171,404

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

External dataset · Russia · FNS

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

Source data IDs: rupep-company-52432 · permid-5035959144 · ua-nabc-company-6663-transneft-sibir-ao · ru-inn-7201000726 · ofac-22386 · ua-nazk-company-6663 · usgsa-s4mrqp5yq

For experts: raw data explorer

Factsheet Descriptions Data sources

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