Lists of sanctions
18.97.14.89
13.12.2024 19:41:48

TRANSNEFT FINANS, OOO

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 TRANSNEFT FINANS, OOO
Full name/Name TRANSNEFT FINANS, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
Type Alias
Quality Strong
Last name/Name TRANSNEFT FINANCE LIMITED
Full name/Name TRANSNEFT FINANCE LIMITED
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
Full name/Name LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
Type Alias
Quality Strong

Addresses (1)

Street d. 24 korp. 1 ul. Vavilova
City Moscow
Country Russian Federation
Postal code 1
Full address d. 24 korp. 1 ul. Vavilova, Moscow, 119334, Russia

Identification documents (7)

Type Government Gazette Number: 94473510
Country Russian Federation
Type Tax ID No.: 7736536770
Country Russian Federation
Type Registration ID: 1067746400622
Country Russian Federation
Type Email Address: sobolevmi@tnf.transneft.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
Type Website: transneftfinance.ru

Historical data

No records
Updated: 13.12.2024. 19:15
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