OFAC UID 22396 · CONSOLIDATED · Entity

TRANSNEFT-SEVER, AO

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

Also known as

  • JSC 'SMN' · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER' · a.k.a.
  • OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES' · a.k.a.

Addresses

  • 2/1 prospekt A.I.Zeryunova Ukhta Komi Resp. 169313 Russia

Identifiers

  • Government Gazette Number: 00139672 (Russia)
  • Tax ID No.: 1102016594 (Russia)
  • Registration ID: 1021100730353 (Russia)
  • Website: www.severnyemn.ru
  • Email Address: post@uht.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)