Lists of sanctions
18.118.140.96
17.01.2025 23:04:32

TRANSNEFT-DIASKAN, 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 (5)

Last name/Name TRANSNEFT-DIASKAN, AO
Full name/Name TRANSNEFT-DIASKAN, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
Type Alias
Quality Strong
Last name/Name JSC 'TRANSNEFT-DIASCAN'
Full name/Name JSC 'TRANSNEFT-DIASCAN'
Type Alias
Quality Strong
Last name/Name JSC CTD 'DIASKAN'
Full name/Name JSC CTD 'DIASKAN'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
Full name/Name OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
Type Alias
Quality Strong

Addresses (1)

Street 7 ul. Kuibysheva
City Lukhovitsy
Country Russian Federation
Postal code 1
Region Raion Moskovskaya Obl.
Full address 7 ul. Kuibysheva, Lukhovitsy, 140501, Raion Moskovskaya Obl., Russia

Identification documents (7)

Type Government Gazette Number: 18024722
Country Russian Federation
Type Tax ID No.: 5072703668
Country Russian Federation
Type Registration ID: 1025007389527
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.diascan.ru
Type Email Address: korotkovaa@ctd.transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2

Historical data

No records
Updated: 17.01.2025. 21:16
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