TRANSNEFT FINANS OOO
Restricted
TRANSNEFT FINANS OOO is subject to Restricted. See the individual lists below.
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Aliases
- LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
- Общество с Ограниченной Ответственностью "Транснефть Финанс"
- TRANSNEFT FINANCE LIMITED
- Товариство з обмеженою відповідальністю "Транснафта Фінанс"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : d. 24 korp. 1 ul. Vavilova Moscow Russia 119334
Address 3 : d. 24 korp. 1 ul. Vavilova Moscow Russia
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 : [email protected]
ID TYPE : Email Address
ID NUMBER : transneftfinance.ru
ID TYPE : Website
ID NUMBER : 1067746400622
ID TYPE : Registration ID
ID NUMBER : 7736536770
ID TYPE : Tax ID No.
ID NUMBER : 94473510
ID TYPE : Government Gazette Number
ID NUMBER : 7736536770
ID TYPE : TIN Number
ID NUMBER : 1067746400622
ID TYPE : SRN Number
View Notes
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TRANSNEFT FINANS OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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