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TRANSNEFT-PRIVOLGA, AO

Sanctioned entity

TRANSNEFT-PRIVOLGA, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSNEFT-PRIVOLGA, AO · Transneft'-Privolga AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПРИВОЛГА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' · JSC PRIVOLZHSKNEFTEPROVOD · OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'				[sources]
Incorporation date	2002-08-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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]
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	2024-09-10	Last processed	2024-10-29	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
100 ul. Leninskaya, 443020 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАСПЕЦНЕФТЕСТРОЙ"	-	2003-08-08	2005-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "НОВОКУЙБЫШЕВСКИЙ УЧЕБНЫЙ КОМБИНАТ"	-	2002-12-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ТРУБОПРОВОДНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	60	2013-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	0.12	2008-12-15	-
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ БУЗЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-12	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	2002-08-26	-
Transneft	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОРГАНИЗАЦИЯ СТРОИТЕЛЬСТВА ПРЕДПРИЯТИЙ ТРУБОПРОВОДНОГО ТРАНСПОРТА "СТРОЙНЕФТЬ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОРГАНИЗАЦИЯ СТРОИТЕЛЬСТВА ПРЕДПРИЯТИЙ ТРУБОПРОВОДНОГО ТРАНСПОРТА "СТРОЙНЕФТЬ"	-	-	-

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)20,986

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 Exclusions120,096

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 Data2,939

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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