Search OpenSanctions

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 · УЛ. УРАЛЬСКАЯ Д.113, Г. БРЯНСК БРЯНСКАЯ, 241020				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-22	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
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	73.8	2016-08-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ УСТЬ-ЛУГА"	99	2011-09-09	2021-03-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬСТРОЙ-БРЯНСК"	99.9	2014-07-10	2016-11-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА"	99.999986	2009-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	8.5058	2009-08-03	-

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)20,985

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

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 Exclusions119,130

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:

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk