Lists of sanctions
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22.12.2024 04:14:36

TRANSNEFT-DRUZHBA, 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 (4)

Last name/Name TRANSNEFT-DRUZHBA, AO
Full name/Name TRANSNEFT-DRUZHBA, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
Type Alias
Quality Strong
Last name/Name JSC 'DRUZHBA'
Full name/Name JSC 'DRUZHBA'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
Full name/Name OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
Type Alias
Quality Strong

Addresses (1)

Street d. 113 ul. Uralskaya
City Bryansk
Country Russian Federation
Postal code 2
Region Bryanskaya Obl.
Full address d. 113 ul. Uralskaya, Bryansk, 241020, Bryanskaya Obl., Russia

Identification documents (7)

Type Registration ID: 1023202736754
Country Russian Federation
Type Email Address: androsovaeg@brn.transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Website: www.druzhbamn.ru
Type Government Gazette Number: 10453441
Country Russian Federation
Type Tax ID No.: 3235002178
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.12.2024. 03:15
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