TRANSNEFTEPRODUKT PAO

Restricted

TRANSNEFTEPRODUKT PAO is subject to Restricted. See the individual lists below.

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Aliases

AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
JSC 'TRANSNEFTEPRODUKT'
Акционерное Общество "Транснефтепродукт"
TRANSNEFTEPRODUCT JOINT-STOCK CO
Акціонерне товариство "Транснафтопродукт"

Country

Russian Federation, Russia

Addresses

Address 1 : 8A prospekt Vernadskogo Moscow Russia 119311

Address 2 : 8A prospekt Vernadskogo 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 TYPE : Email Address

ID NUMBER : 00044474

ID TYPE : Government Gazette Number

ID NUMBER : 1027700054140

ID TYPE : Registration ID

ID NUMBER : 7709027196

ID TYPE : Tax ID No.

ID NUMBER : 7709027196

ID TYPE : TIN Number

ID NUMBER : 1027700054140

ID TYPE : SRN Number

View Notes

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TRANSNEFTEPRODUKT PAO 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