TRANSNEFTDRUZHBA AO
TRANSNEFTDRUZHBA AO is subject to . See the individual lists below.
View Citation
Aliases
- OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
- JSC 'DRUZHBA'
Country
Russia
Addresses
Address 1 : d. 113 ul. Uralskaya Bryansk Bryanskaya Obl. Russia
Address 2 : d. 113 ul. Uralskaya Bryansk Bryanskaya Obl. Russia 241020
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.druzhbamn.ru
ID TYPE : Website
ID NUMBER : 1023202736754
ID TYPE : Registration ID
ID NUMBER : 10453441
ID TYPE : Government Gazette Number
ID NUMBER : 3235002178
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TRANSNEFTDRUZHBA AO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.