Lists of sanctions
3.15.195.108
02.01.2025 16:32:32

CHERNOMORTRANSNEFT, 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 CHERNOMORTRANSNEFT, AO
Full name/Name CHERNOMORTRANSNEFT, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
Type Alias
Quality Strong
Last name/Name JSC 'CHERNOMORTRANSNEFT'
Full name/Name JSC 'CHERNOMORTRANSNEFT'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
Full name/Name OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
Type Alias
Quality Strong

Addresses (1)

Street ul. Sheskharis
City Novorossisk
Country Russian Federation
Postal code 3
Region Krasnodarski Kr.
Full address ul. Sheskharis, Novorossisk, 353911, Krasnodarski Kr., Russia

Identification documents (7)

Type Government Gazette Number: 00139011
Country Russian Federation
Type Tax ID No.: 2315072242
Country Russian Federation
Type Registration ID: 1022302384136
Country Russian Federation
Type Email Address: fogela@nvr.transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Website: www.nvr.transneft.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 02.01.2025. 15:15
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