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TRANSNEFT-MEDIA, OOO

Sanctioned entity
TypeCompany[sources]
NameTRANSNEFT-MEDIA, OOO · Transneft' - Media OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - МЕДИА"[sources]
Other nameLIMITED LIABILITY COMPANY 'TRANSPRESS' · LLC 'TRANSPRESS' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailtranspress.ttn@gmail.com[sources]
ID Number36559384[sources]
INN7734019544[sources]
KPP770301001[sources]
OGRN1027700276218[sources]
PermID5036161048[sources]
Registration number1027700276218 · D743ZFH4WJV7[sources]
Tax Number7734019544[sources]
Websiteen.media.transneft.ru[sources]
StatusActive[sources]
AddressD. 4 STR.1 UL. SHCHIPOK, MOSCOW, RUS, 115093 · Russia · d. 4 str.1 ul. Shchipok, 115093 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, МОСКВА, 123112[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: ua-nabc-company-6657-transneft-media-ooo · usgsa-s4mrqp5yn · permid-5036161048 · ofac-22384 · ua-nazk-company-6657 · ru-inn-7734019544

For experts: raw data explorer