Lists › OFAC Consolidated › ofac_cons-22383
TRANSNEFT FINANS, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 22383.
Programs
Names and aliases
| TRANSNEFT FINANS, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' | alias (strong) |
| TRANSNEFT FINANCE LIMITED | alias (strong) |
| LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' | alias (strong) |
Identifiers
| Government Gazette Number | 94473510 | Russia |
| Tax ID No. | 7736536770 | Russia |
| Registration ID | 1067746400622 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 24 korp. 1 ul. Vavilova Moscow 119334 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; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
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.