Lists of sanctions
18.217.10.152
22.12.2024 10:08:44

TRANSNEFT-SEVER, 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-SEVER, AO
Full name/Name TRANSNEFT-SEVER, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
Full name/Name OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
Type Alias
Quality Strong
Last name/Name JSC 'SMN'
Full name/Name JSC 'SMN'
Type Alias
Quality Weak

Addresses (1)

Street 2/1 prospekt A.I.Zeryunova
City Ukhta
Country Russian Federation
Postal code 1
Region Komi Resp.
Full address 2/1 prospekt A.I.Zeryunova, Ukhta, 169313, Komi Resp., Russia

Identification documents (7)

Type Email Address: post@uht.transneft.ru
Type Government Gazette Number: 00139672
Country Russian Federation
Type Tax ID No.: 1102016594
Country Russian Federation
Type Registration ID: 1021100730353
Country Russian Federation
Type Website: www.severnyemn.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

Historical data

No records
Updated: 22.12.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.