GIPROTRUBOPROVOD, AO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' · a.k.a.
• OJSC 'GIPROTRUBOPROVOD' · a.k.a.
• OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES' · a.k.a.

Addresses

• d. 24 korp. 1 ul. Vavilova Moscow 119334 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Government Gazette Number: 00148406 (Russia)
• Tax ID No.: 7710022410 (Russia)
• Registration ID: 1027700002660 (Russia)
• Website: www.gtp.transneft.ru
• Email Address: agafontsevaa@gtp.transneft.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)