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OFAC UID 22383 · CONSOLIDATED · Entity

TRANSNEFT FINANS, OOO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' · a.k.a.
  • TRANSNEFT FINANCE LIMITED · a.k.a.
  • LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' · a.k.a.

Addresses

  • d. 24 korp. 1 ul. Vavilova Moscow 119334 Russia

Identifiers

  • Government Gazette Number: 94473510 (Russia)
  • Tax ID No.: 7736536770 (Russia)
  • Registration ID: 1067746400622 (Russia)
  • Executive Order 13662 Directive Determination -: Subject to Directive 2
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: transneftfinance.ru
  • Email Address: sobolevmi@tnf.transneft.ru

Remarks

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)