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TRANSNEFT-MEDIA, OOO

Sanctioned entity

TRANSNEFT-MEDIA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSNEFT-MEDIA, OOO · Transneft' - Media OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - МЕДИА"				[sources]
Other name	LIMITED LIABILITY COMPANY 'TRANSPRESS' · LLC 'TRANSPRESS' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'				[sources]
Incorporation date	2002-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	transpress.ttn@gmail.com				[sources]
ID Number	`36559384`				[sources]
INN	`7734019544`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700276218`				[sources]
PermID	`5036161048`				[sources]
Registration number	`1027700276218` · `D743ZFH4WJV7`				[sources]
Tax Number	`7734019544`				[sources]
Website	en.media.transneft.ru				[sources]
Status	Active				[sources]
Address	D. 4 STR.1 UL. SHCHIPOK, MOSCOW, RUS, 115093 · Russia · d. 4 str.1 ul. Shchipok, 115093 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	2024-10-29	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
d. 4 str.1 ul. Shchipok, 115093 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ВЫХУХОЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-16	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-
Transneft	100	2002-10-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications 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 Exclusions119,130

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 Data2,957

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-nazk-company-6657 · usgsa-s4mrqp5yn · ua-nabc-company-6657-transneft-media-ooo · permid-5036161048 · ofac-22384 · ru-inn-7734019544

For experts: raw data explorer

Factsheet Descriptions Data sources

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