Lists of sanctions
18.97.14.89
13.12.2024 20:11:56

TRANSNEFT-TSENTRALNAYA SIBIR, 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-TSENTRALNAYA SIBIR, AO
Full name/Name TRANSNEFT-TSENTRALNAYA SIBIR, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
Type Alias
Quality Strong
Last name/Name JSC 'TSENTRSIBNEFTEPROVOD'
Full name/Name JSC 'TSENTRSIBNEFTEPROVOD'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
Full name/Name OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
Type Alias
Quality Strong

Addresses (1)

Street 24 ul. Naberezhnaya Reki Ushaiki
City Tomsk
Country Russian Federation
Postal code 6
Region Tomskaya Obl.
Full address 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, 634050, Tomskaya Obl., Russia

Identification documents (7)

Type Website: csib.tomsk.ru
Type Government Gazette Number: 00139181
Country Russian Federation
Type Tax ID No.: 7017004366
Country Russian Federation
Type Registration ID: 1027000867101
Country Russian Federation
Type Email Address: bagamanovmn@tom.transneft.ru
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

Historical data

No records
Updated: 13.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.