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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSNEFT-DIASKAN, AO · Transneft' - Diaskan AO · АО "ТРАНСНЕФТЬ - ДИАСКАН" · ОАО "ЦЕНТР ТЕХНИЧЕСКОЙ ДИАГНОСТИКИ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ТЕХНИЧЕСКОЙ ДИАГНОСТИКИ" | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' · JSC 'TRANSNEFT-DIASCAN' · JSC CTD 'DIASKAN' · OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| korotkovaa@ctd.transneft.ru | [sources] | ||||
| ID Number | 18024722 | [sources] | |||
| INN | 5072703668 · 6311013821 | [sources] | |||
| KPP | 507201001 | [sources] | |||
| OGRN | 1025007389527 · 1026300526240 | [sources] | |||
| PermID | 5036161372 | [sources] | |||
| Phone | +74966324036 | [sources] | |||
| Registration number | 1025007389527 · D8C2NF7EZLK8 | [sources] | |||
| Tax Number | 5072703668 | [sources] | |||
| Unique Entity ID | D8C2NF7EZLK8 | [sources] | |||
| Website | www.diascan.ru · www.diascan.transneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7 UL. KUIBYSHEVA, LUKHOVITSY, RAION MOSKOVSKAYA OBL., RUS, 140501 · 7 ul. Kuibysheva, 140501 Lukhovitsy · ul. Kuybysheva, 7, LUKHOVITSY, MOSCOW, 140501, Russia · УЛ. КУЙБЫШЕВА Д.7, Г. ЛУХОВИЦЫ, МОСКОВСКАЯ, 140501 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
usgsa-s4mrqp5z4 · ua-nazk-company-6654 · ofac-22399 · ru-inn-5072703668 · permid-5036161372 · ua-nabc-company-6654-transneft-diaskanFor 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 | |
| 7 ul. Kuibysheva, 140501 Lukhovitsy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТРАНСНЕФТЬЛИЗИНГ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР НИКОЛАЕВИЧ БАБЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО СПЕЦИАЛЬНЫХ И ПОДВОДНО-ТЕХНИЧЕСКИХ РАБОТ НА ТРУБОПРОВОДАХ | - | - | - | |
| ОАО СПЕЦИАЛЬНЫХ И ПОДВОДНО-ТЕХНИЧЕСКИХ РАБОТ НА ТРУБОПРОВОДАХ | - | - | - | |