TRANSNEFT FINANS, OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 2
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 2
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
- TRANSNEFT FINANCE LIMITED
- LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
Addresses
- d. 24 korp. 1 ul. Vavilova Moscow 119334 Russia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
d. 24 korp. 1 ul. Vavilova, Moscow, Russia
Identifiers
- Government Gazette Number: 94473510 (Russia)
- Tax ID No.: 7736536770 (Russia)
- Registration ID: 1067746400622 (Russia)
- Website: transneftfinance.ru
- Email Address: sobolevmi@tnf.transneft.ru
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination: Subject to Directive 2
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)