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)