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Transneft

Public listed company · Sanctioned entity

Transneft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AK TRANSNEFT OAO · OAO TRANSNEFT - · PUBLIC JOINT STOCK COMPANY TRANSNEFT · TRANSNEFT · Transneft · 7 more...				[sources]
Other name	AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO · JSC TRANSNEFT · JSC Transneft · OAO AK TRANSNEFT · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · 11 more...				[sources]
Incorporation date	1993-08-26 · 2002-07-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ICIJ ID	80061019				[sources]
ID Number	`00044463`				[sources]
INN	`7706061801`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700049486`				[sources]
PermID	`4295887170`				[sources]
Phone	+74959508170				[sources]
Previous name	AK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO				[sources]
Registration number	`1027700049486` · `HDH5QYE5PMM3` · `UJ7MHQ2BJ7Y5`				[sources]
Reuters Instrument Code	`TRNF_p.MM`				[sources]
Stock ticker symbol	`TRNFP`				[sources]
Tax Number	`7706061801`				[sources]
Website	www.transneft.ru				[sources]
Status	Active				[sources]
Address	57 B. POLYANKA UL., MOSCOW, RUS, 119180 · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · Presnenskaya Naberezhnaya, D. 4, Str. 2, MOSCOW, MOSCOW, 123112, Russia · Presnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, MOSCOW, MOSCOW, 123112, Russia · naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow · 1 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

en.transneft.ru

— Australian Sanctions Consolidated List, 2023-04-20

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.

— UK HMT/OFSI Investment Bans, 2023-10-17

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
naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow	Russia
57 Bol'shaya Polyanka Street, Moscow, 119180, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
TRANSNEFT-DRUZHBA, AO	-	2021-06-04	-
TRANSNEFT-SIBIR, AO	-	2002-09-02	-
TRANSNEFTEPRODUKT, PAO	-	2021-05-28	-
TRANSNEFT-PRIVOLGA, AO	-	-	-
TRANSNEFT-PRIVOLGA, AO	-	2002-08-26	-
TRANSNEFT-METROLOGIYA, AO	-	-	-
TRANSNEFT-OKHRANA, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ "БУРГАС - АЛЕКСАНДРУПОЛИС"	33.34	2007-01-18	2021-02-08
TSUP VSTO, OOO	100	2005-12-27	2020-12-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАТРАНСНЕФТЬСЕРВИС"	100	2019-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТРАНСПОРТА НЕФТИ И НЕФТЕПРОДУКТОВ ТРАНСНЕФТЬ"	100	2019-11-29	-
TSUP VSTO, OOO	-	-	-
TRANSNEFT-MEDIA, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	24.6	2002-08-07	-
TRANSNEFTEPRODUKT, PAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"	100	2019-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	-	2009-07-16	2018-06-28
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕ-ВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"	-	2021-05-05	-
TRANSNEFT-SEVER, AO	-	2021-08-19	-
DSD, OOO	-	-	-
TRANSNEFT-MEDIA, OOO	100	2002-10-03	-
TRANSNEFT-METROLOGIYA, AO	-	2003-01-08	-
TRANSNEFT FINANS, OOO	100	2006-03-22	-
CHERNOMORTRANSNEFT, AO	-	2002-10-01	-
GIPROTRUBOPROVOD, AO	-	-	-
TRANSNEFT-PODVODSERVIS, AO	-	-	-
TRANSNEFT-SEVER, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХОРЕЦК-НАФТА"	100	2021-11-16	-
TRANSNEFT-DIASKAN, AO	-	-	-
NPF TRANSNEFT, AO	-	-	-
SVYAZTRANSNEFT, AO	-	-	-
GIPROTRUBOPROVOD, AO	-	2002-07-03	-
TRANSNEFT-TSENTRALNAYA SIBIR, AO	-	-	-
CHERNOMORTRANSNEFT, AO	-	-	-
TRANSNEFT-URAL, AO	-	-	-
TRANSNEFT-PODVODSERVIS, AO	-	2002-07-12	-
TRANSNEFT-SIBIR, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИНЕНТАЛЬНАЯ ХОККЕЙНАЯ ЛИГА"	-	2008-10-30	-
TRANSNEFT FINANS, OOO	-	-	-
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
TRANSNEFT-OKHRANA, OOO	100	2014-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ НАДЗОР"	100	2019-12-30	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМСФЕРА"	-	2021-12-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia"	26	2020-12-03	-
TRANSNEFT-PRIKAME, AO	-	-	-
TRANSNEFT-DRUZHBA, AO	-	-	-

Clients
Client	Role	Start date	End date
SUN Securities Limited	power of attorney	2001-12-07	2001-12-07

Directors
Director	Role	Start date	End date
Nikolay Petrovich Tokarev	ПРЕЗИДЕНТ	2007-11-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-
TREAS-OFAC	Reciprocal	2014-09-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
EU	-	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2014-09-12	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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: icijol-80061019 · usgsa-s4mr5cs47 · nz-ru-ent-66 · permid-4295887170 · gb-invban-13118 · ca-sema-1-part-2-97-ru-transneft · ua-nazk-company-30 · ofac-17254 · ch-seco-52770 · au-dfat-6947-transneft · eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 · ru-inn-7706061801 · eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037 · ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651 · usgsa-s4mr5ct8y · ca-sema-russia-1-part-2-97 · ua-nabc-company-30-transneft · rupep-company-444 · nz-ru-ent-66-transneft · ch-seco-29269

For experts: raw data explorer

Factsheet Descriptions Data sources

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