OFAC UID 22397 · CONSOLIDATED · Entity
TRANSNEFT-OKHRANA, OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' · a.k.a.
Addresses
- d. 12 str. 2 ul. Nametkina Moscow 117420 Russia
Identifiers
- Government Gazette Number: 16983393 (Russia)
- Tax ID No.: 7728881149 (Russia)
- Registration ID: 1147746651898 (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
- Email Address: babaevii@tno.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)