TRANSNEFTPODVODSERVIS AO
Restricted
TRANSNEFTPODVODSERVIS AO is subject to Restricted. See the individual lists below.
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Aliases
- Акціонерне Товариство "Транснефть-Підводсервіс"
- OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
- Акционерное Общество "Транснефть-Подводсервис"
- JSC 'VOLZHSKY PODVODNIK'
Country
Russian Federation, Russia
Addresses
Address 1 : 19A ul. Larina Nizhni Novgorod Nizhegorodskaya Obl. Russia
Address 2 : Russian Federation
Address 3 : 19A ul. Larina Nizhni Novgorod Nizhegorodskaya Obl. Russia 603152
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 : 04884421
ID TYPE : Government Gazette Number
ID NUMBER : 1025201982520
ID TYPE : Registration ID
ID NUMBER : 5250000820
ID TYPE : Tax ID No.
ID NUMBER : 5250000820
ID TYPE : TIN Number
ID NUMBER : 1025201982520
ID TYPE : SRN Number
View Notes
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TRANSNEFTPODVODSERVIS AO 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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