Lists of sanctions
3.235.147.50
06.06.2023 14:57:55

SVYAZTRANSNEFT, 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 (4)

Last name/Name SVYAZTRANSNEFT, AO
Full name/Name SVYAZTRANSNEFT, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
Type Alias
Quality Strong
Last name/Name JSC 'SVYAZTRANSNEFT'
Full name/Name JSC 'SVYAZTRANSNEFT'
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Full name/Name OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Type Alias
Quality Strong

Addresses (1)

Street 12 ul. Nametkina
City Moscow
Country Russia
Postal code 117420
Full address 12 ul. Nametkina, Moscow, 117420, Russia

Identification documents (6)

Type Government Gazette Number: 00140058
Country Russia
Type Tax ID No.: 7723011906
Country Russia
Type Registration ID: 1027739420961
Country Russia
Type Website: www.oilnet.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: 06.06.2023. 14:15
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