Lists › OFAC Consolidated › ofac_cons-22390
TRANSNEFTEPRODUKT, PAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 22390.
Programs
Names and aliases
| TRANSNEFTEPRODUKT, PAO | primary |
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' | alias (strong) |
| TRANSNEFTEPRODUCT JOINT-STOCK CO | alias (strong) |
| JSC 'TRANSNEFTEPRODUKT' | alias (strong) |
| OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT | alias (strong) |
Identifiers
| Government Gazette Number | 00044474 | Russia |
| Tax ID No. | 7709027196 | Russia |
| Registration ID | 1027700054140 | Russia |
Details
| Countries |  Russia |
| Addresses | 8A prospekt Vernadskogo Moscow 119311 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.