Lists of sanctions
3.141.198.75
22.12.2024 13:36:38

NPF TRANSNEFT, AO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Date of publication 31.12.2019

Names (2)

Last name/Name NPF TRANSNEFT, AO
Full name/Name NPF TRANSNEFT, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
Type Alias
Quality Strong

Addresses (1)

Street d. 5/7 str. 2, 3 ul. Shchipok
City Moscow
Country Russian Federation
Postal code 1
Full address d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054, Russia

Identification documents (7)

Type Government Gazette Number: 54769346
Country Russian Federation
Type Tax ID No.: 9705044356
Country Russian Federation
Type Email Address: mail@npf-transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Website: npf-transneft.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1157700011017
Country Russian Federation

Historical data

No records
Updated: 22.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.