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)