OFAC UID 22390 · CONSOLIDATED · Entity

TRANSNEFTEPRODUKT, PAO

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

Also known as

  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' · a.k.a.
  • TRANSNEFTEPRODUCT JOINT-STOCK CO · a.k.a.
  • JSC 'TRANSNEFTEPRODUKT' · a.k.a.
  • OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT · f.k.a.

Addresses

  • 8A prospekt Vernadskogo Moscow 119311 Russia

Identifiers

  • Government Gazette Number: 00044474 (Russia)
  • Tax ID No.: 7709027196 (Russia)
  • Registration ID: 1027700054140 (Russia)
  • Email Address: nurymbetovage@ak.aktnp.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)