TRANSNEFT-DIASKAN, 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 (5)
| Last name/Name | TRANSNEFT-DIASKAN, AO |
|---|---|
| Full name/Name | TRANSNEFT-DIASKAN, AO |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC 'TRANSNEFT-DIASCAN' |
|---|---|
| Full name/Name | JSC 'TRANSNEFT-DIASCAN' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC CTD 'DIASKAN' |
|---|---|
| Full name/Name | JSC CTD 'DIASKAN' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' |
|---|---|
| Full name/Name | OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 7 ul. Kuibysheva |
|---|---|
| City | Lukhovitsy |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Raion Moskovskaya Obl. |
| Full address | 7 ul. Kuibysheva, Lukhovitsy, 140501, Raion Moskovskaya Obl., Russia |
Identification documents (7)
| Type | Government Gazette Number: 18024722 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5072703668 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1025007389527 |
|---|---|
| Country | Russian Federation |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.diascan.ru |
|---|
| Type | Email Address: korotkovaa@ctd.transneft.ru |
|---|
Historical data
No records
Updated: 07.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.