TRANSNEFTDIASKAN AO
TRANSNEFTDIASKAN AO is subject to . See the individual lists below.
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Aliases
- JSC CTD 'DIASKAN'
- OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
- JSC 'TRANSNEFT-DIASCAN'
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
Country
Russia
Addresses
Address 1 : 7 ul. Kuibysheva Lukhovitsy Raion Moskovskaya Obl. Russia
Address 2 : 7 ul. Kuibysheva Lukhovitsy Raion Moskovskaya Obl. Russia 140501
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 : www.diascan.ru
ID TYPE : Website
ID NUMBER : 1025007389527
ID TYPE : Registration ID
ID NUMBER : 18024722
ID TYPE : Government Gazette Number
ID NUMBER : 5072703668
ID TYPE : Tax ID No.
View Notes
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TRANSNEFTDIASKAN AO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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