Lists of sanctions
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19.06.2024 08:03:57

SVYAZTRANSNEFT, 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 SVYAZTRANSNEFT, AO
Full name/Name SVYAZTRANSNEFT, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
Type Alias
Quality Strong
Last name/Name JSC 'SVYAZTRANSNEFT'
Full name/Name JSC 'SVYAZTRANSNEFT'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Full name/Name OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Type Alias
Quality Strong

Addresses (1)

Street 12 ul. Nametkina
City Moscow
Country Russian Federation
Postal code 1
Full address 12 ul. Nametkina, Moscow, 117420, Russia

Identification documents (6)

Type Government Gazette Number: 00140058
Country Russian Federation
Type Tax ID No.: 7723011906
Country Russian Federation
Type Registration ID: 1027739420961
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Website: www.oilnet.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 19.06.2024. 07:15
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