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TRANSNEFT-PODVODSERVIS, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-PODVODSERVIS, AO · Transneft'-Podvodservis AO · АО "ТРАНСНЕФТЬ-ПОДВОДСЕРВИС"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS' · JSC 'VOLZHSKY PODVODNIK' · OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'				[sources]
Incorporation date	2002-07-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	alexandrovan@vp.transneft.ru				[sources]
ID Number	`04884421`				[sources]
INN	`5250000820`				[sources]
KPP	`526101001`				[sources]
OGRN	`1025201982520`				[sources]
PermID	`5000771536`				[sources]
Registration number	`1025201982520` · `D88JR1V545M5`				[sources]
Tax Number	`5250000820`				[sources]
Unique Entity ID	`D88JR1V545M5`				[sources]
Status	Active				[sources]
Address	19A UL. LARINA, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603152 · 19A ul. Larina, 603152 Nizhni Novgorod · Russia · УЛ. ЛАРИНА Д.19А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603152				[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
19A ul. Larina, 603152 Nizhni Novgorod	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-20	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	2002-07-12	-
Transneft Sanctioned entity	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,251

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 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 SAM Procurement Exclusions112,281

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:

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5250000820 · ua-nazk-company-6659 · ua-nabc-company-6659-transneft-podvodservis-ao · usgsa-s4mrqp5z3 · ofac-22398 · permid-5000771536

For experts: raw data explorer

Factsheet Descriptions Data sources

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