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CHERNOMORTRANSNEFT, AO

Sanctioned entity

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

Type	Company				[sources]
Name	CHERNOMORTRANSNEFT, AO · Chernomortransneft' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ" · ЧЕРНОМОРСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' · JSC 'CHERNOMORTRANSNEFT' · OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	fogela@nvr.transneft.ru				[sources]
ID Number	`00139011`				[sources]
INN	`2302009719` · `2315072242`				[sources]
KPP	`231501001`				[sources]
OGRN	`1022300631286` · `1022302384136`				[sources]
PermID	`4298337421`				[sources]
Phone	+78617603451				[sources]
Registration number	`1022302384136` · `D7WTJQE2DF99`				[sources]
Tax Number	`2315072242`				[sources]
Website	www.nvr.transneft.ru · chernomor.transneft.ru				[sources]
Status	Active				[sources]
Address	Krasnodarskiy kray, Novorossiysk, SHeskharis, KRASNODARSKIY KRAY, 353911, Russia · Sheskharis Ulitsa, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353911, Russia · UL. SHESKHARIS, NOVOROSSISK, KRASNODARSKI KR., RUS, 353911 · ul. Sheskharis, 353911 Novorossisk · УЛ. ШЕСХАРИС, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353911 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	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
ul. Sheskharis, 353911 Novorossisk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ"	50	2016-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ СЛУЖБА БЕЗОПАСНОСТИ КОМАНДА "УСПЕНСКАЯ"	-	2002-11-20	2004-01-30
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ТЕРМИНАЛ"	75	2007-12-13	2016-02-05
ООО "ЮГНЕФТЕСТРОЙСЕРВИС"	-	2002-11-19	2007-10-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ТРУБОПРОВОДНАЯ СТРОИТЕЛЬНАЯ ДИРЕКЦИЯ"	40	2013-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ПОРТ УСТЬ-ЛУГА"	0.000014	2009-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ДАЛЬНИЙ ВОСТОК"	24.3883	2016-01-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОМАНДА СБ "ОСЕТИЯ"	-	2012-10-29	2012-10-29
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - СЕРВИС"	99.88	2008-12-15	-
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬСТРОЙ-БРЯНСК"	0.1	2014-07-10	2016-11-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-11	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	2002-10-01	-
Transneft	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-КАВКАЗСКИЙ ТРАНСНЕФТЕПРОДУКТ"	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,329

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) List1,186

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 Exclusions115,255

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 Data2,705

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)154,198

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqp5yy · ofac-22393 · permid-4298337421 · ua-nazk-company-6649 · ua-nabc-company-6649-chernomortransneft-ao · rupep-company-10543 · NK-4PFpqLqzrfkELwie89oHWG · ru-inn-2315072242

For experts: raw data explorer

Factsheet Descriptions Data sources

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