Lists of sanctions
52.15.110.37
11.03.2025 19:36:44

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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: mail@npf-transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2

Historical data

No records
Updated: 11.03.2025. 19:15
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