Lists of sanctions
52.14.73.17
05.02.2025 16:47:57

TRANSNEFT-METROLOGIYA, 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 TRANSNEFT-METROLOGIYA, AO
Full name/Name TRANSNEFT-METROLOGIYA, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
Type Alias
Quality Strong
Last name/Name CJSC 'CENTRE MO'
Full name/Name CJSC 'CENTRE MO'
Type Alias
Quality Strong
Last name/Name CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
Full name/Name CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
Type Alias
Quality Strong

Addresses (1)

Street d. 16 korp. 1 ul. Dobrolyubova
City Moscow
Country Russian Federation
Postal code 1
Full address d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254, Russia

Identification documents (7)

Type Government Gazette Number: 42771562
Country Russian Federation
Type Tax ID No.: 7723107453
Country Russian Federation
Type Registration ID: 1037739028491
Country Russian Federation
Type Email Address: chernyshovi@cmo.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: centermo.ru

Historical data

No records
Updated: 05.02.2025. 16:16
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