Lists › OFAC Consolidated › ofac_cons-22402
TRANSNEFT-PRIKAME, AO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 22402.
Programs
Names and aliases
| TRANSNEFT-PRIKAME, AO | primary |
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' | alias (strong) |
| TRANSNEFT-PRIKAMYE AO | alias (strong) |
| JSC 'SZMN' | alias (strong) |
| OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' | alias (strong) |
Identifiers
| Government Gazette Number | 00139264 | Russia |
| Tax ID No. | 1645000340 | Russia |
| Registration ID | 1021601763820 | Russia |
Details
| Countries |  Russia |
| Addresses | 26A ul. Nikolaya Ershova Kazan Tatarstan Resp. 420061 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.