TRANSNEFT-DIASKAN, AO

Also known as

• AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' · a.k.a.
• JSC 'TRANSNEFT-DIASCAN' · a.k.a.
• JSC CTD 'DIASKAN' · a.k.a.
• OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' · a.k.a.

Addresses

• 7 ul. Kuibysheva Lukhovitsy Raion Moskovskaya Obl. 140501 Russia

Identifiers

• Government Gazette Number: 18024722 (Russia)
• Tax ID No.: 5072703668 (Russia)
• Registration ID: 1025007389527 (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.diascan.ru
• Email Address: korotkovaa@ctd.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)