NPF TRANSNEFT, 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 (2)
| Last name/Name | NPF TRANSNEFT, AO |
|---|---|
| Full name/Name | NPF TRANSNEFT, AO |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 5/7 str. 2, 3 ul. Shchipok |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054, Russia |
Identification documents (7)
| Type | Government Gazette Number: 54769346 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9705044356 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1157700011017 |
|---|---|
| Country | Russian Federation |
| Type | Website: npf-transneft.ru |
|---|
| Type | Email Address: mail@npf-transneft.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: 07.05.2025. 00:16
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