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TRANSNEFT-DIASKAN, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-DIASKAN, AO · Transneft' - Diaskan AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДИАСКАН" · 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	2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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]
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	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
7 ul. Kuibysheva, 140501 Lukhovitsy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16

Directors
Director	Role	Start date	End date
ВИКТОР НИКОЛАЕВИЧ БАБЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

Owners
Owner	Percentage held	Start date	End date
Transneft	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНЫХ И ПОДВОДНО-ТЕХНИЧЕСКИХ РАБОТ НА ТРУБОПРОВОДАХ	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНЫХ И ПОДВОДНО-ТЕХНИЧЕСКИХ РАБОТ НА ТРУБОПРОВОДАХ	-	-	-

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)20,985

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-6654-transneft-diaskan · ofac-22399 · permid-5036161372 · usgsa-s4mrqp5z4 · ru-inn-5072703668 · ua-nazk-company-6654

For experts: raw data explorer

Factsheet Descriptions Data sources

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