Lists › OFAC Consolidated › ofac_cons-17254
PUBLIC JOINT STOCK COMPANY TRANSNEFT
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17254.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY TRANSNEFT | primary |
| AK TRANSNEFT OAO | alias (strong) |
| AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO | alias (strong) |
| OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT | alias (strong) |
| JSC TRANSNEFT | alias (strong) |
| PJSC TRANSNEFT | alias (strong) |
| PAO TRANSNEFT | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT | alias (strong) |
Identifiers
| Tax ID No. | 7706061801 | Russia |
| Government Gazette Number | 00044463 | Russia |
| Registration Number | 1027700049486 | Russia |
Details
| Countries |  Russia |
| Addresses | naberezhnaya Presnenskaya, D. 4, Str. 2 Moscow 123112 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Same name on other lists
PJSC TRANSNEFT (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.