OFAC UID 22389 · CONSOLIDATED · Entity
TRANSNEFT-URAL, AO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' · a.k.a.
- JSC 'URALSIBNEFTEPROVOD' · a.k.a.
- OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' · a.k.a.
Addresses
- 10 ul. Krupskoi Ufa Bashkortostan Resp. 450077 Russia
Identifiers
- Government Gazette Number: 00139608 (Russia)
- Tax ID No.: 0278039018 (Russia)
- Registration ID: 1020203226230 (Russia)
- Executive Order 13662 Directive Determination -: Subject to Directive 2
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: www.usmn.ru
- Email Address: nekrasovaov@ufa.transneft.ru
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)