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TRANSNEFT FINANS, OOO

Sanctioned entity

TRANSNEFT FINANS, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSNEFT FINANS, OOO · Transneft' Finans OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ ФИНАНС" · ООО "ТРАНСНЕФТЬ ФИНАНС"				[sources]
Other name	LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' · TRANSNEFT FINANCE LIMITED				[sources]
Incorporation date	2006-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	sobolevmi@tnf.transneft.ru				[sources]
ID Number	`94473510`				[sources]
INN	`7736536770`				[sources]
KPP	`770301001`				[sources]
OGRN	`1067746400622`				[sources]
PermID	`4298352823`				[sources]
Phone	+74959508111				[sources]
Registration number	`1067746400622` · `D73GFTWXJ5B5`				[sources]
Tax Number	`7736536770`				[sources]
Unique Entity ID	`D73GFTWXJ5B5`				[sources]
Website	transneftfinance.ru · finance.transneft.ru				[sources]
Status	Active				[sources]
Address	Bldg.1, MOSCOW, MOSCOW, 123112, Russia · D. 24 KORP. 1 UL. VAVILOVA, MOSCOW, RUS, 119334 · Presnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, Etazh 21 Pom 21.01.1, MOSCOW, MOSCOW, 123112, Russia · d. 24 korp. 1 ul. Vavilova, 119334 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, МОСКВА, 123112				[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. 24 korp. 1 ul. Vavilova, 119334 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСНЕФТЬ ИНВЕСТ"	0.01	2015-05-05	-
ООО "ТРАНСНЕФТЬ-ТЕХНОЛОГИИ"	90	2012-08-08	-

Directors
Director	Role	Start date	End date
МАРГАРИТА ВЛАДИМИРОВНА РУССКИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-04	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-
Transneft Sanctioned entity	100	2006-03-22	-

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

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-7736536770 · usgsa-s4mrqp5ym · rupep-company-38150 · ua-nabc-company-6653-transneft-finans-ooo · permid-4298352823 · ofac-22383 · ua-nazk-company-6653

For experts: raw data explorer

Factsheet Descriptions Data sources

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