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NPF TRANSNEFT, AO

Sanctioned entity

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

Type	Company				[sources]
Name	NPF TRANSNEFT, AO · Transneft' NPF · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ" · АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'				[sources]
Incorporation date	2002-10-28 · 2015-07-21				[sources]
Legal form	Фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@npf-transneft.ru				[sources]
ID Number	`54769346`				[sources]
INN	`9705044356`				[sources]
KPP	`770501001`				[sources]
OGRN	`1157700011017`				[sources]
PermID	`5037028988`				[sources]
Phone	+74997998569				[sources]
Registration number	`1157700011017` · `D8CAYP9MM196`				[sources]
Tax Number	`9705044356`				[sources]
Unique Entity ID	`D8CAYP9MM196`				[sources]
Website	npf-transneft.ru				[sources]
Status	Inactive				[sources]
Address	D. 5/7 STR. 2, 3 UL. SHCHIPOK, MOSCOW, RUS, 115054 · Pyatnitskaya ul, 69, MOSCOW, MOSCOW, 115054, Russia · d. 5/7 str. 2, 3 ul. Shchipok, 115054 Moscow · ul. Pyatnitskaya, d. 69, MOSCOW, MOSCOW, 115054, Russia · УЛ. ЩИПОК Д. 5/7 СТР 2, 3, МОСКВА, 115054				[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
d. 5/7 str. 2, 3 ul. Shchipok, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСНЕФТЬ ИНВЕСТ"	99.99	2015-11-27	-

Directors
Director	Role	Start date	End date
ОЛЬГА ВИКТОРОВНА АНДРЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-21	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-
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: ua-nabc-company-6651-npf-transneft-ao · NK-7TxgHYLvg442w48Nu34fNs · permid-5037028988 · ru-inn-9705044356 · ua-nazk-company-6651 · usgsa-s4mrqp5z5 · ofac-22400

For experts: raw data explorer

Factsheet Descriptions Data sources

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