OFAC UID 22388 · CONSOLIDATED · Entity
SVYAZTRANSNEFT, AO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' · a.k.a.
- JSC 'SVYAZTRANSNEFT' · a.k.a.
- OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' · a.k.a.
Addresses
- 12 ul. Nametkina Moscow 117420 Russia
Identifiers
- Government Gazette Number: 00140058 (Russia)
- Tax ID No.: 7723011906 (Russia)
- Registration ID: 1027739420961 (Russia)
- Website: www.oilnet.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)