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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-DRUZHBA, AO · Transneft' - Druzhba AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДРУЖБА" · АО "ТРАНСНЕФТЬ - ДРУЖБА" · МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ "ДРУЖБА · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' · JSC 'DRUZHBA' · OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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] | |||
| Unique Entity ID | D7U8X5573EB6 | [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 | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5000452973 · ua-nazk-company-6655 · ru-inn-3235002178 · ua-nabc-company-6655-transneft-druzhba · ofac-22391 · rupep-company-15631 · NK-CxU4iJGtorjsYdr3twFHbK · usgsa-s4mrqp5ywFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 113 ul. Uralskaya, 241020 Bryansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК" | 8.5058 | - | ||
| ООО "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
| ООО "ТРАНСНЕФТЬСТРОЙ-БРЯНСК" | 99.9 | |||
| ООО "ТРАНСНЕФТЬ УСТЬ-ЛУГА" | 99 | |||
| ООО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" | 73.8 | - | ||
| ООО "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА" | 99.999986 | - | ||
| ООО "ЮГНЕФТЕСТРОЙСЕРВИС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ВАЛЕРЬЕВИЧ КАМОЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||