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TRANSNEFT-PRIKAME, AO

Sanctioned entity

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

Type	Company				[sources]
Name	TRANSNEFT-PRIKAME, AO · Transneft' - Prikam'ye AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ПРИКАМЬЕ" · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СЕВЕРО-ЗАПАДНЫХ МАГИСТРАЛЬНЫХ НЕФТЕПРОВОДОВ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРВОДЫ" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' · JSC 'SZMN' · OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' · TRANSNEFT-PRIKAMYE AO				[sources]
Incorporation date	2002-09-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	hanovat@kaz.transneft.ru				[sources]
ID Number	`00139264`				[sources]
INN	`1645000340`				[sources]
KPP	`166001001`				[sources]
OGRN	`1021601763820`				[sources]
PermID	`5001396122`				[sources]
Phone	+78432790420				[sources]
Registration number	`1021601763820` · `D8GKGAYMCXR7`				[sources]
Tax Number	`1645000340`				[sources]
Website	www.szmn.ru · kama.transneft.ru				[sources]
Status	Active				[sources]
Address	26A UL. NIKOLAYA ERSHOVA, KAZAN, TATARSTAN RESP., RUS, 420061 · 26A ul. Nikolaya Ershova, 420061 Kazan · Patrisa Lumumby Ulitsa, Dom 20, Korpus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russia · Respublika Tatarstan, Kazan', ul. P.Lumumby, 20, kopus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russia · УЛ. ПАТРИСА ЛУМУМБЫ Д. 20 К. 1, Г. КАЗАНЬ ТАТАРСТАН, 420081				[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
26A ul. Nikolaya Ershova, 420061 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ "СТРОЙНЕФТЬ"	-	2002-09-03	2002-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗМЕТРОЛОГИЯ"	-	2006-12-26	2006-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАНЬНЕФТЕСТРОЙ"	-	2002-11-15	2005-08-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЛИЗИНГ"	-	2005-12-09	2006-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - СИНТЕЗ"	51	2016-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ - ВОСТОК"	5.1828	2006-01-24	-
ТРАНСНЕФТЬ ТД ООО ...	-	2002-09-18	2007-07-24

Directors
Director	Role	Start date	End date
РОБЕРТ АНИСОВИЧ ГАЛИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-23	-

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

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)20,982

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 Exclusions119,108

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 Data2,960

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: usgsa-s4mrqp5z7 · permid-5001396122 · ru-inn-1645000340 · ua-nazk-company-6660 · ua-nabc-company-6660-transneft-prikame-ao · ofac-22402

For experts: raw data explorer

Factsheet Descriptions Data sources

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