Lists of sanctions
18.116.28.79
02.01.2025 16:51:55

TRANSNEFT-PRIKAME, 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-PRIKAME, AO
Full name/Name TRANSNEFT-PRIKAME, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
Type Alias
Quality Strong
Last name/Name JSC 'SZMN'
Full name/Name JSC 'SZMN'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
Full name/Name OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
Type Alias
Quality Strong
Last name/Name TRANSNEFT-PRIKAMYE AO
Full name/Name TRANSNEFT-PRIKAMYE AO
Type Alias
Quality Strong

Addresses (1)

Street 26A ul. Nikolaya Ershova
City Kazan
Country Russian Federation
Postal code 4
Region Tatarstan Resp.
Full address 26A ul. Nikolaya Ershova, Kazan, 420061, Tatarstan Resp., Russia

Identification documents (7)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Government Gazette Number: 00139264
Country Russian Federation
Type Tax ID No.: 1645000340
Country Russian Federation
Type Registration ID: 1021601763820
Country Russian Federation
Type Website: www.szmn.ru
Type Email Address: hanovat@kaz.transneft.ru

Historical data

No records
Updated: 02.01.2025. 16:15
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