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TRANSNEFT-PRIVOLGA, AO

Sanctioned entity
TypeCompany[sources]
NameTRANSNEFT-PRIVOLGA, AO · Transneft'-Privolga AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПРИВОЛГА" · АО "ТРАНСНЕФТЬ-ПРИВОЛГА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · 2 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' · JSC PRIVOLZHSKNEFTEPROVOD · OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailootorg@pmn.ru[sources]
ID Number00139117[sources]
INN6315229853 · 6317024749[sources]
KPP631701001[sources]
OGRN1026300954437 · 1026301416371[sources]
PermID5034815467[sources]
Phone+78463333596[sources]
Registration number1026301416371 · D753YH8D4Q17[sources]
Tax Number6317024749[sources]
Unique Entity IDD753YH8D4Q17[sources]
Websitepmn.ru · volga.transneft.ru[sources]
StatusActive[sources]
Address100 UL. LENINSKAYA, SAMARA, SAMARSKAYA OBL., RUS, 443020 · 100 ul. Leninskaya, 443020 Samara · Ul. Leninskaya, D.100, SAMARA, SAMARSKAYA OBLAST, 443020, Russia · ul Leninskaya, d 100, SAMARA, SAMARSKAYA OBLAST, 443020, Russia · УЛ. ЛЕНИНСКАЯ Д.100, Г. САМАРА, САМАРСКАЯ, 443020[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

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


Source data IDs: permid-5034815467 · usgsa-s4mrqp5yp · ru-inn-6317024749 · ofac-22385 · ua-nazk-company-6661 · ua-nabc-company-6661-transneft-privolga-ao

For experts: raw data explorer