Lists of sanctions
3.137.178.186
05.02.2025 16:44:06

TRANSNEFT-OKHRANA, OOO

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 TRANSNEFT-OKHRANA, OOO
Full name/Name TRANSNEFT-OKHRANA, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
Type Alias
Quality Strong

Addresses (1)

Street d. 12 str. 2 ul. Nametkina
City Moscow
Country Russian Federation
Postal code 1
Full address d. 12 str. 2 ul. Nametkina, Moscow, 117420, Russia

Identification documents (6)

Type Government Gazette Number: 16983393
Country Russian Federation
Type Tax ID No.: 7728881149
Country Russian Federation
Type Registration ID: 1147746651898
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: babaevii@tno.transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2

Historical data

No records
Updated: 05.02.2025. 16:16
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