Lists of sanctions
3.129.63.214
18.01.2025 07:31:43

TRANSNEFT-PODVODSERVIS, 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-PODVODSERVIS, AO
Full name/Name TRANSNEFT-PODVODSERVIS, AO
Type Name
Last name/Name JSC 'VOLZHSKY PODVODNIK'
Full name/Name JSC 'VOLZHSKY PODVODNIK'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
Full name/Name OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
Type Alias
Quality Strong

Addresses (1)

Street 19A ul. Larina
City Nizhni Novgorod
Country Russian Federation
Postal code 6
Region Nizhegorodskaya Obl.
Full address 19A ul. Larina, Nizhni Novgorod, 603152, Nizhegorodskaya Obl., Russia

Identification documents (6)

Type Government Gazette Number: 04884421
Country Russian Federation
Type Tax ID No.: 5250000820
Country Russian Federation
Type Registration ID: 1025201982520
Country Russian Federation
Type Email Address: alexandrovan@vp.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

Historical data

No records
Updated: 18.01.2025. 06:16
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