Lists of sanctions
18.227.114.85
18.01.2025 01:36:50

TRANSNEFTEPRODUKT, PAO

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 (6)

Last name/Name TRANSNEFTEPRODUKT, PAO
Full name/Name TRANSNEFTEPRODUKT, PAO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
Type Alias
Quality Strong
Last name/Name TRANSNEFTEPRODUCT JOINT-STOCK CO
Full name/Name TRANSNEFTEPRODUCT JOINT-STOCK CO
Type Alias
Quality Strong
Last name/Name JSC 'TRANSNEFTEPRODUKT'
Full name/Name JSC 'TRANSNEFTEPRODUKT'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
Full name/Name OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
Full name/Name AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
Type Alias
Quality Strong

Addresses (1)

Street 8A prospekt Vernadskogo
City Moscow
Country Russian Federation
Postal code 1
Full address 8A prospekt Vernadskogo, Moscow, 119311, Russia

Identification documents (6)

Type Government Gazette Number: 00044474
Country Russian Federation
Type Tax ID No.: 7709027196
Country Russian Federation
Type Registration ID: 1027700054140
Country Russian Federation
Type Email Address: nurymbetovage@ak.aktnp.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 18.01.2025. 00:15
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