Lists › OFAC Consolidated › ofac_cons-22384
TRANSNEFT-MEDIA, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 22384.
Programs
Names and aliases
| TRANSNEFT-MEDIA, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA' | alias (strong) |
| LLC 'TRANSPRESS' | alias (strong) |
| LIMITED LIABILITY COMPANY 'TRANSPRESS' | alias (strong) |
Identifiers
| Government Gazette Number | 36559384 | Russia |
| Tax ID No. | 7734019544 | Russia |
| Registration ID | 1027700276218 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 4 str.1 ul. Shchipok Moscow 115093 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.