OFAC UID 22402 · CONSOLIDATED · Entity
TRANSNEFT-PRIKAME, AO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' · a.k.a.
- TRANSNEFT-PRIKAMYE AO · a.k.a.
- JSC 'SZMN' · a.k.a.
- OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' · a.k.a.
Addresses
- 26A ul. Nikolaya Ershova Kazan Tatarstan Resp. 420061 Russia
Identifiers
- Government Gazette Number: 00139264 (Russia)
- Tax ID No.: 1645000340 (Russia)
- Registration ID: 1021601763820 (Russia)
- Website: www.szmn.ru
- Email Address: hanovat@kaz.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)