SVYAZTRANSNEFT AO

Restricted

SVYAZTRANSNEFT AO is subject to Restricted. See the individual lists below.

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Aliases

AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
JSC 'SVYAZTRANSNEFT'
Акціонерне Товариство "Зв'язок Об'єктів Транспорту та Видобування нафти"
OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Акционерное Общество "Cвязь Объектов Транспорта И Добычи Нефти"

Country

Russian Federation, Russia

Addresses

Address 1 : 12 ul. Nametkina Moscow Russia 117420

Address 2 : 12 ul. Nametkina Moscow Russia

Address 3 : Russian Federation

ID Details

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.oilnet.ru

ID TYPE : Website

ID NUMBER : 00140058

ID TYPE : Government Gazette Number

ID NUMBER : 1027739420961

ID TYPE : Registration ID

ID NUMBER : 7723011906

ID TYPE : Tax ID No.

ID NUMBER : 7723011906

ID TYPE : TIN Number

ID NUMBER : 1027739420961

ID TYPE : SRN Number

View Notes

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SVYAZTRANSNEFT AO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active