OFAC UID 22386 · CONSOLIDATED · Entity

TRANSNEFT-SIBIR, AO

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

Also known as

  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' · a.k.a.
  • TRANSNEFT SIBIRIA, JSC · a.k.a.
  • JSC SIBNEFTEPROVOD · a.k.a.
  • OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' · a.k.a.

Addresses

  • 139 ul. Respubliki Tyumen Tyumenskaya Obl. 625048 Russia

Identifiers

  • Government Gazette Number: 00139229 (Russia)
  • Tax ID No.: 7201000726 (Russia)
  • Registration ID: 1027200789220 (Russia)
  • Website: http://sibnefteprovod.transneft.ru
  • Email Address: beschastnyhav@ueso.tmn.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)