Lists of sanctions
18.189.189.251
21.12.2024 16:23:23

TRANSNEFT-URAL, 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-URAL, AO
Full name/Name TRANSNEFT-URAL, AO
Type Name
Last name/Name OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
Full name/Name OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
Type Alias
Quality Strong
Last name/Name JSC 'URALSIBNEFTEPROVOD'
Full name/Name JSC 'URALSIBNEFTEPROVOD'
Type Alias
Quality Strong

Addresses (1)

Street 10 ul. Krupskoi
City Ufa
Country Russian Federation
Postal code 4
Region Bashkortostan Resp.
Full address 10 ul. Krupskoi, Ufa, 450077, Bashkortostan Resp., Russia

Identification documents (7)

Type Registration ID: 1020203226230
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Website: www.usmn.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: nekrasovaov@ufa.transneft.ru
Type Government Gazette Number: 00139608
Country Russian Federation
Type Tax ID No.: 0278039018
Country Russian Federation

Historical data

No records
Updated: 21.12.2024. 15:15
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