Lists of sanctions
18.118.255.249
28.10.2024 10:50:06

GIPROTRUBOPROVOD, 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 GIPROTRUBOPROVOD, AO
Full name/Name GIPROTRUBOPROVOD, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
Type Alias
Quality Strong
Last name/Name OJSC 'GIPROTRUBOPROVOD'
Full name/Name OJSC 'GIPROTRUBOPROVOD'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
Full name/Name OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
Type Alias
Quality Strong

Addresses (1)

Street d. 24 korp. 1 ul. Vavilova
City Moscow
Country RU
Postal code 1
Full address d. 24 korp. 1 ul. Vavilova, Moscow, 119334, Russia

Identification documents (7)

Type Government Gazette Number: 00148406
Country RU
Type Tax ID No.: 7710022410
Country RU
Type Registration ID: 1027700002660
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.gtp.transneft.ru
Type Email Address: agafontsevaa@gtp.transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2

Historical data

No records
Updated: 28.10.2024. 10:15
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