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)