Lists of sanctions
3.139.80.194
22.12.2024 07:15:14

CJSC VANKORNEFT

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: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name CJSC VANKORNEFT
Full name/Name CJSC VANKORNEFT
Type Name
Last name/Name VANKORNEFT
Full name/Name VANKORNEFT
Type Alias
Quality Strong
Last name/Name ZAO VANKORNEFT
Full name/Name ZAO VANKORNEFT
Type Alias
Quality Strong

Addresses (1)

Street Dobrovolcheskoy Brigady St., 15
Country Russian Federation
Postal code 6
Region Krasnoyarsk Territory
Full address Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, Russia

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: info@vankoroil.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 22.12.2024. 06:15
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