PUBLIC JOINT STOCK COMPANY TRANSNEFT

PUBLIC JOINT STOCK COMPANY TRANSNEFT is subject to . See the individual lists below.

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Aliases

AK TRANSNEFT OAO
AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
PAO TRANSNEFT
OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
JSC TRANSNEFT
PJSC TRANSNEFT

Country

Russia

Addresses

Address 1 : naberezhnaya Presnenskaya, D. 4, Str. 2 Moscow Russia 123112

Address 2 : naberezhnaya Presnenskaya, D. 4, Str. 2 Moscow Russia

ID Details

ID NUMBER : Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

ID TYPE : Executive Order 14024 Directive Information

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 3):

ID NUMBER : 26 Aug 1993

ID TYPE : Organization Established Date

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 3):

ID NUMBER : For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : Subject to Directive 2

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.transneft.ru

ID TYPE : Website

ID NUMBER : 00044463

ID TYPE : Government Gazette Number

ID NUMBER : 1027700049486

ID TYPE : Registration Number

ID NUMBER : 7706061801