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TRANSNEFT-METROLOGIYA, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-METROLOGIYA, AO · Transneft'-Metrologiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-МЕТРОЛОГИЯ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA' · CJSC 'CENTRE MO' · CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'				[sources]
Incorporation date	2003-01-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	chernyshovi@cmo.transneft.ru				[sources]
ID Number	`42771562`				[sources]
INN	`7723107453`				[sources]
KPP	`770301001`				[sources]
OGRN	`1037739028491`				[sources]
PermID	`5001440886`				[sources]
Registration number	`1037739028491` · `D8F2JKAFWJY6`				[sources]
Tax Number	`7723107453`				[sources]
Website	centermo.ru				[sources]
Status	Active				[sources]
Address	D. 16 KORP. 1 UL. DOBROLYUBOVA, MOSCOW, RUS, 127254 · Russia · d. 16 korp. 1 ul. Dobrolyubova, 127254 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, МОСКВА, 123112				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	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. 16 korp. 1 ul. Dobrolyubova, 127254 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ РЕХАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-12	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-
Transneft	-	2003-01-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

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

US SAM Procurement Exclusions119,132

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:

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 Data2,939

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

Source data IDs: ua-nabc-company-6658-transneft-metrologiya-ao · ru-inn-7723107453 · NK-JsxbMFjkrk8bHvbCZNi2Bm · usgsa-s4mrqp5z6 · ofac-22401 · permid-5001440886 · ua-nazk-company-6658

For experts: raw data explorer

Factsheet Descriptions Data sources

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