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TRANSNEFT-DRUZHBA, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-DRUZHBA, AO · Transneft' - Druzhba AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДРУЖБА" · МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ "ДРУЖБА · МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ "ДРУЖБА" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' · JSC 'DRUZHBA' · OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"				[sources]
Incorporation date	2002-08-22				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	androsovaeg@brn.transneft.ru				[sources]
ID Number	`10453441`				[sources]
INN	`3235002178`				[sources]
KPP	`325701001`				[sources]
OGRN	`1023202736754`				[sources]
PermID	`5000452973`				[sources]
Phone	+74832747652				[sources]
Registration number	`1023202736754` · `D7U8X5573EB6`				[sources]
Tax Number	`3235002178`				[sources]
Website	www.druzhbamn.ru · druzhba.transneft.ru				[sources]
Status	Active				[sources]
Address	Bryanskaya oblast', ul. Ural'skaya, 113, BRYANSKAYA OBLAST, 241020, Russia · D. 113 UL. URALSKAYA, BRYANSK, BRYANSKAYA OBL., RUS, 241020 · Ural'skaya Ulitsa, 113, BRYANSK, BRYANSKAYA OBLAST, 241020, Russia · d. 113 ul. Uralskaya, 241020 Bryansk · Д.113, УРАЛЬСКАЯ, БРЯНСКАЯ, 241020 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	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. 113 ul. Uralskaya, 241020 Bryansk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЮГНЕФТЕСТРОЙСЕРВИС"	-	2002-11-19	2007-10-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ УСТЬ-ЛУГА"	99	2011-09-09	2021-03-18
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	8.5058	2009-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬСТРОЙ-БРЯНСК"	99.9	2014-07-10	2016-11-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА"	99.999986	2009-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	73.8	2016-08-30	-

Directors
Director	Role	Start date	End date
РОМАН ВАЛЕРЬЕВИЧ КАМОЗИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-03	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-
Transneft	-	2021-06-04	-

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)20,329

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) List1,186

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 Exclusions115,255

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 Data2,705

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)154,198

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

External dataset · Russia · FNS

Source data IDs: NK-CxU4iJGtorjsYdr3twFHbK · rupep-company-15631 · ru-inn-3235002178 · ua-nazk-company-6655 · permid-5000452973 · usgsa-s4mrqp5yw · ofac-22391 · ua-nabc-company-6655-transneft-druzhba

For experts: raw data explorer

Factsheet Descriptions Data sources

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