Lists of sanctions
52.15.71.146
22.12.2024 13:06:36

TRANSNEFT-PRIVOLGA, 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-PRIVOLGA, AO
Full name/Name TRANSNEFT-PRIVOLGA, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
Type Alias
Quality Strong
Last name/Name JSC PRIVOLZHSKNEFTEPROVOD
Full name/Name JSC PRIVOLZHSKNEFTEPROVOD
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
Full name/Name OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
Type Alias
Quality Strong

Addresses (1)

Street 100 ul. Leninskaya
City Samara
Country Russian Federation
Postal code 4
Region Samarskaya Obl.
Full address 100 ul. Leninskaya, Samara, 443020, Samarskaya Obl., Russia

Identification documents (7)

Type Tax ID No.: 6317024749
Country Russian Federation
Type Registration ID: 1026301416371
Country Russian Federation
Type Email Address: ootorg@pmn.ru
Type Website: pmn.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Government Gazette Number: 00139117
Country Russian Federation

Historical data

No records
Updated: 22.12.2024. 12:16
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