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
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Type
Executive Order 13662 Directive Determination -: Subject to Directive 2
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
Government Gazette Number: 00044463
Country
RU
Type
Registration Number: 1027700049486
Country
RU
Type
Website: www.transneft.ru
Historical data
Addresses (2)
Status
Historical (last time active at 25.02.2022 05:16)
Street
57 B. Polyanka ul.
City
Moscow
Country
RU
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
RU
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: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.