Lists of sanctions
18.97.14.89
13.12.2024 20:09:30

TRANSNEFT-SIBIR, 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 (5)

Last name/Name TRANSNEFT-SIBIR, AO
Full name/Name TRANSNEFT-SIBIR, AO
Type Name
Last name/Name JSC SIBNEFTEPROVOD
Full name/Name JSC SIBNEFTEPROVOD
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
Type Alias
Quality Strong
Last name/Name TRANSNEFT SIBIRIA, JSC
Full name/Name TRANSNEFT SIBIRIA, JSC
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
Full name/Name OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
Type Alias
Quality Strong

Addresses (1)

Street 139 ul. Respubliki
City Tyumen
Country Russian Federation
Postal code 6
Region Tyumenskaya Obl.
Full address 139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., Russia

Identification documents (7)

Type Government Gazette Number: 00139229
Country Russian Federation
Type Tax ID No.: 7201000726
Country Russian Federation
Type Registration ID: 1027200789220
Country Russian Federation
Type Website: http://sibnefteprovod.transneft.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: beschastnyhav@ueso.tmn.transneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2

Historical data

No records
Updated: 13.12.2024. 19:15
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