Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRANSNEFT-PRIVOLGA, AO · Transneft'-Privolga AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПРИВОЛГА" · АО "ТРАНСНЕФТЬ-ПРИВОЛГА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' · JSC PRIVOLZHSKNEFTEPROVOD · OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ootorg@pmn.ru | [sources] | ||||
ID Number | 00139117 | [sources] | |||
INN | 6315229853 · 6317024749 | [sources] | |||
KPP | 631701001 | [sources] | |||
OGRN | 1026300954437 · 1026301416371 | [sources] | |||
PermID | 5034815467 | [sources] | |||
Phone | +78463333596 | [sources] | |||
Registration number | 1026301416371 · D753YH8D4Q17 | [sources] | |||
Tax Number | 6317024749 | [sources] | |||
Unique Entity ID | D753YH8D4Q17 | [sources] | |||
Website | pmn.ru · volga.transneft.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 100 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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-5034815467
· usgsa-s4mrqp5yp
· ru-inn-6317024749
· ofac-22385
· ua-nazk-company-6661
· ua-nabc-company-6661-transneft-privolga-ao
For 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 | |
100 ul. Leninskaya, 443020 Samara | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТРАНСНЕФТЬ - ТРУБОПРОВОДНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ" | 60 | - | ||
ООО "САМАРАСПЕЦНЕФТЕСТРОЙ" | - | |||
ООО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЬ" | - | |||
НОУ ДПО "НОВОКУЙБЫШЕВСКИЙ УЧЕБНЫЙ КОМБИНАТ" | - | - | ||
АО "ТРАНСНЕФТЬ - СЕРВИС" | 0.12 | - | ||
ООО "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
ООО "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ЮРЬЕВИЧ БУЗЛАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Transneft Sanctioned entity | - | - | ||
Transneft Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОАО "ОРГАНИЗАЦИЯ СТРОИТЕЛЬСТВА ПРЕДПРИЯТИЙ ТРУБОПРОВОДНОГО ТРАНСПОРТА "СТРОЙНЕФТЬ" | - | - | - | |
ОАО "ОРГАНИЗАЦИЯ СТРОИТЕЛЬСТВА ПРЕДПРИЯТИЙ ТРУБОПРОВОДНОГО ТРАНСПОРТА "СТРОЙНЕФТЬ" | - | - | - |