OFAC UID 22384 · CONSOLIDATED · Entity

TRANSNEFT-MEDIA, OOO

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

Also known as

  • LLC 'TRANSPRESS' · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA' · a.k.a.
  • LIMITED LIABILITY COMPANY 'TRANSPRESS' · a.k.a.

Addresses

  • d. 4 str.1 ul. Shchipok Moscow 115093 Russia

Identifiers

  • Government Gazette Number: 36559384 (Russia)
  • Tax ID No.: 7734019544 (Russia)
  • Registration ID: 1027700276218 (Russia)
  • Website: http://en.media.transneft.ru/
  • Email Address: transpress.ttn@gmail.com
  • 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)