PUBLIC JOINT STOCK COMPANY TRANSNEFT
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | PUBLIC JOINT STOCK COMPANY TRANSNEFT |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY TRANSNEFT |
| Type | Name |
| Last name/Name | AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO |
|---|---|
| Full name/Name | AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT |
|---|---|
| Full name/Name | OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC TRANSNEFT |
|---|---|
| Full name/Name | JSC TRANSNEFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC TRANSNEFT |
|---|---|
| Full name/Name | PJSC TRANSNEFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAO TRANSNEFT |
|---|---|
| Full name/Name | PAO TRANSNEFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT |
|---|---|
| Full name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AK TRANSNEFT OAO |
|---|---|
| Full name/Name | AK TRANSNEFT OAO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | naberezhnaya Presnenskaya, D. 4, Str. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, Russia |
Identification documents (11)
| Type | Website: www.transneft.ru |
|---|
| Type | Tax ID No.: 7706061801 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 00044463 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027700049486 |
|---|---|
| Country | Russian Federation |
| 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 |
|---|
| Type | Organization Established Date: 26 Aug 1993 |
|---|
| Type | Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
|---|
| Type | Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
|---|
| Type | Effective Date (EO 14024 Directive 3):: 26 Mar 2022 |
|---|
| Type | Listing Date (EO 14024 Directive 3):: 24 Feb 2022 |
|---|
Historical data
Addresses (2)
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Street | 57 B. Polyanka ul. |
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 57 B. Polyanka ul., Moscow, 119180, Russia |
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Street | 57 Bolshaya. Polyanka |
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 57 Bolshaya. Polyanka, Moscow, 119180, Russia |
Identification documents (2)
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Type | Registration ID: 1027700049486 |
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Type | Email Address: transneft@ak.transneft.ru |
Updated: 06.05.2025. 18:16
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