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)