TRANSNEFTEPRODUKT, PAO
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 (6)
| Last name/Name | TRANSNEFTEPRODUKT, PAO |
|---|---|
| Full name/Name | TRANSNEFTEPRODUKT, PAO |
| Type | Name |
| Last name/Name | TRANSNEFTEPRODUCT JOINT-STOCK CO |
|---|---|
| Full name/Name | TRANSNEFTEPRODUCT JOINT-STOCK CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC 'TRANSNEFTEPRODUKT' |
|---|---|
| Full name/Name | JSC 'TRANSNEFTEPRODUKT' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' |
|---|---|
| Full name/Name | OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 8A prospekt Vernadskogo |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 8A prospekt Vernadskogo, Moscow, 119311, Russia |
Identification documents (6)
| Type | Tax ID No.: 7709027196 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 00044474 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1027700054140 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Email Address: nurymbetovage@ak.aktnp.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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