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OFAC UID 22400 · CONSOLIDATED · Entity

NPF TRANSNEFT, AO

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

Also known as

  • AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' · a.k.a.

Addresses

  • d. 5/7 str. 2, 3 ul. Shchipok Moscow 115054 Russia

Identifiers

  • Government Gazette Number: 54769346 (Russia)
  • Tax ID No.: 9705044356 (Russia)
  • Registration ID: 1157700011017 (Russia)
  • Website: npf-transneft.ru
  • Email Address: mail@npf-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)