Lists › OFAC Consolidated › ofac_cons-22399
TRANSNEFT-DIASKAN, AO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 22399.
Programs
Names and aliases
| TRANSNEFT-DIASKAN, AO | primary |
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' | alias (strong) |
| JSC 'TRANSNEFT-DIASCAN' | alias (strong) |
| JSC CTD 'DIASKAN' | alias (strong) |
| OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' | alias (strong) |
Identifiers
| Government Gazette Number | 18024722 | Russia |
| Tax ID No. | 5072703668 | Russia |
| Registration ID | 1025007389527 | Russia |
Details
| Countries |  Russia |
| Addresses | 7 ul. Kuibysheva Lukhovitsy Raion Moskovskaya Obl. 140501 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.