TRANSNEFTOKHRANA OOO
TRANSNEFTOKHRANA OOO is subject to . See the individual lists below.
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Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
Country
Russia
Addresses
Address 1 : d. 12 str. 2 ul. Nametkina Moscow Russia 117420
Address 2 : d. 12 str. 2 ul. Nametkina 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 : 1147746651898
ID TYPE : Registration ID
ID NUMBER : 16983393
ID TYPE : Government Gazette Number
ID NUMBER : 7728881149
ID TYPE : Tax ID No.
View Notes
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TRANSNEFTOKHRANA OOO 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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