Lists of sanctions
18.118.138.213
21.12.2024 18:13:16

TRANSNEFT-MEDIA, 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-MEDIA, OOO
Full name/Name TRANSNEFT-MEDIA, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
Type Alias
Quality Strong
Last name/Name LLC 'TRANSPRESS'
Full name/Name LLC 'TRANSPRESS'
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY 'TRANSPRESS'
Full name/Name LIMITED LIABILITY COMPANY 'TRANSPRESS'
Type Alias
Quality Strong

Addresses (1)

Street d. 4 str.1 ul. Shchipok
City Moscow
Country Russian Federation
Postal code 1
Full address d. 4 str.1 ul. Shchipok, Moscow, 115093, Russia

Identification documents (7)

Type Government Gazette Number: 36559384
Country Russian Federation
Type Tax ID No.: 7734019544
Country Russian Federation
Type Registration ID: 1027700276218
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: http://en.media.transneft.ru/
Type Email Address: transpress.ttn@gmail.com
Type Executive Order 13662 Directive Determination -: Subject to Directive 2

Historical data

No records
Updated: 21.12.2024. 17:15
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