Lists of sanctions
44.222.116.199
29.03.2024 03:06:28

TRANSNEFT-PODVODSERVIS, 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-PODVODSERVIS, AO
Full name/Name TRANSNEFT-PODVODSERVIS, AO
Type Name
Last name/Name OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
Full name/Name OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
Type Alias
Quality Strong
Last name/Name JSC 'VOLZHSKY PODVODNIK'
Full name/Name JSC 'VOLZHSKY PODVODNIK'
Type Alias
Quality Strong

Addresses (1)

Street 19A ul. Larina
City Nizhni Novgorod
Country Russia
Postal code 6
Region Nizhegorodskaya Obl.
Full address 19A ul. Larina, Nizhni Novgorod, 603152, Nizhegorodskaya Obl., Russia

Identification documents (6)

Type Tax ID No.: 5250000820
Country Russia
Type Registration ID: 1025201982520
Country Russia
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Government Gazette Number: 04884421
Country Russia
Type Email Address: alexandrovan@vp.transneft.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.03.2024. 02:15
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