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НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"

Sanction-linked entity

НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"				[sources]
Incorporation date	2002-10-28				[sources]
Dissolution date	2015-07-21				[sources]
Legal form	Негосударственные пенсионные фонды				[sources]
Jurisdiction	Russia				[sources]
INN	`7706215201` · `9705044356`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739470770` · `1157700011017`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЩИПОК Д. 5/7 СТР. 2, 3, МОСКВА, 115054				[sources]
Last change	2024-11-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЬГА ВИКТОРОВНА АНДРЕЕВА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2009-05-20	2015-07-21

Successors
Successor	Date	Start date	End date
АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ТРАНСНЕФТЬ"	-	-	-
NPF TRANSNEFT, AO Sanctioned entity	-	-	-