TRANSNEFT-DRUZHBA, 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-DRUZHBA, AO |
|---|---|
| Full name/Name | TRANSNEFT-DRUZHBA, AO |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC 'DRUZHBA' |
|---|---|
| Full name/Name | JSC 'DRUZHBA' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" |
|---|---|
| Full name/Name | OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 113 ul. Uralskaya |
|---|---|
| City | Bryansk |
| Country | Russian Federation |
| Postal code | 2 |
| Region | Bryanskaya Obl. |
| Full address | d. 113 ul. Uralskaya, Bryansk, 241020, Bryanskaya Obl., Russia |
Identification documents (7)
| Type | Government Gazette Number: 10453441 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3235002178 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1023202736754 |
|---|---|
| Country | Russian Federation |
| Type | Email Address: androsovaeg@brn.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 |
|---|
| Type | Website: www.druzhbamn.ru |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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