OFAC UID 22393 · CONSOLIDATED · Entity
CHERNOMORTRANSNEFT, AO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' · a.k.a.
- JSC 'CHERNOMORTRANSNEFT' · a.k.a.
- OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' · a.k.a.
Addresses
- ul. Sheskharis Novorossisk Krasnodarski Kr. 353911 Russia
Identifiers
- Government Gazette Number: 00139011 (Russia)
- Tax ID No.: 2315072242 (Russia)
- Registration ID: 1022302384136 (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.nvr.transneft.ru
- Email Address: fogela@nvr.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)