OFAC UID 16807 · SDN · Entity
OOO TRANSOIL
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Apr 28, 2014
Also known as
- TRANSOIL SNG LIMITED COMPANY · a.k.a.
Addresses
- Petrogradskaya Nab 18 A Saint Petersburg Russia
- 31/1 Mayakovskogo Saint Petersburg 191014 Russia
Identifiers
- Registration Number: 1037825043200 (Russia)
- Tax ID No.: 7811139006 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: TIMCHENKO, Gennady Nikolayevich)