TRANSNEFTSEVER AO
Restricted
TRANSNEFTSEVER AO is subject to Restricted. See the individual lists below.
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Aliases
- Акціонерне Товариство "Транснафта - Північ"
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
- Акционерное Общество "Транснефть - Север"
- JSC 'SMN'
- OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : 2/1 prospekt A.I.Zeryunova Ukhta Komi Resp. Russia 169313
Address 3 : 2/1 prospekt A.I.Zeryunova Ukhta Komi Resp. 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 : www.severnyemn.ru
ID TYPE : Website
ID NUMBER : 00139672
ID TYPE : Government Gazette Number
ID NUMBER : 1021100730353
ID TYPE : Registration ID
ID NUMBER : 1102016594
ID TYPE : Tax ID No.
ID NUMBER : 1102016594
ID TYPE : TIN Number
ID NUMBER : 1021100730353
ID TYPE : SRN Number
View Notes
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TRANSNEFTSEVER 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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