Lists › OFAC Consolidated › ofac_cons-22397
TRANSNEFT-OKHRANA, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 22397.
Programs
Names and aliases
| TRANSNEFT-OKHRANA, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' | alias (strong) |
Identifiers
| Government Gazette Number | 16983393 | Russia |
| Tax ID No. | 7728881149 | Russia |
| Registration ID | 1147746651898 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 str. 2 ul. Nametkina Moscow 117420 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.