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)