OFAC UID 22401 · CONSOLIDATED · Entity

TRANSNEFT-METROLOGIYA, AO

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

Also known as

  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA' · a.k.a.
  • CJSC 'CENTRE MO' · a.k.a.
  • CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' · a.k.a.

Addresses

  • d. 16 korp. 1 ul. Dobrolyubova Moscow 127254 Russia

Identifiers

  • Government Gazette Number: 42771562 (Russia)
  • Tax ID No.: 7723107453 (Russia)
  • Registration ID: 1037739028491 (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: centermo.ru
  • Email Address: chernyshovi@cmo.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)