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)