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GIPROTRUBOPROVOD, AO

Sanctioned entity

GIPROTRUBOPROVOD, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GIPROTRUBOPROVOD, AO · Giprotruboprovod AO · Giprotruboprovod, JSC · АО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ" · ОАО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ МАГИСТРАЛЬНЫХ ТРУБОПРОВОДОВ" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' · OJSC 'GIPROTRUBOPROVOD' · OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES' · Open Joint-Stock Company "Institute for the Design of Trunk Pipelines" · АО «Гипротрубопровод»				[sources]
Incorporation date	1939 · 2002-07-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	agafontsevaa@gtp.transneft.ru				[sources]
ID Number	`00148406`				[sources]
INN	`3445009116` · `7710022410`				[sources]
KPP	`773601001`				[sources]
OGRN	`1023403841977` · `1027700002660`				[sources]
PermID	`5034802498`				[sources]
Phone	+74959508650				[sources]
Registration number	`1027700002660` · `D7UGE6KN77M8`				[sources]
Sector	Other				[sources]
Tax Number	`7710022410`				[sources]
Unique Entity ID	`D7UGE6KN77M8`				[sources]
Website	en.giprotruboprovod.transneft.ru · www.gtp.transneft.ru · giprotruboprovod.transneft.ru				[sources]
Status	Active · active				[sources]
Address	D. 24 KORP. 1 UL. VAVILOVA, MOSCOW, RUS, 119334 · Vavilova Ulitsa, 24, 1, MOSCOW, MOSCOW, 119334, Russia · Vavilova street, 24-1 bld., MOSCOW, 119334, Russia · d. 24 korp. 1 ul. Vavilova, 119334 Moscow · УЛ. ВАВИЛОВА Д.24 К.1, МОСКВА, 119334				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	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 "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16

Directors
Director	Role	Start date	End date
ЛЮДМИЛА АНАТОЛЬЕВНА КОПАСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-19	-

Owners
Owner	Percentage held	Start date	End date
Transneft Sanctioned entity	-	-	-
Transneft Sanctioned entity	-	2002-07-03	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ОБЪЕКТОВ ТРУБОПРОВОДНОГО ТРАНСПОРТА И ХРАНЕНИЯ НЕФТЕПРОДУКТОВ"	-	-	-
ОАО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ОБЪЕКТОВ ТРУБОПРОВОДНОГО ТРАНСПОРТА И ХРАНЕНИЯ НЕФТЕПРОДУКТОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated 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

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: ofac-22392 · NK-7EjpfkHTzTtrQhcmFgBt3c · usgsa-s4mrqp5yx · ua-nabc-company-6650-giprotruboprovod-ao · ru-inn-7710022410 · ua-nazk-company-6650 · ror-016vktt70 · permid-5034802498

For experts: raw data explorer

Factsheet Descriptions Data sources

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