TRANSNEFTTSENTRALNAYA SIBIR AO
TRANSNEFTTSENTRALNAYA SIBIR AO is subject to . See the individual lists below.
View Citation
Aliases
- JSC 'TSENTRSIBNEFTEPROVOD'
- OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
Country
Russia
Addresses
Address 1 : 24 ul. Naberezhnaya Reki Ushaiki Tomsk Tomskaya Obl. Russia 634050
Address 2 : 24 ul. Naberezhnaya Reki Ushaiki Tomsk Tomskaya Obl. 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 : csib.tomsk.ru
ID TYPE : Website
ID NUMBER : 00139181
ID TYPE : Government Gazette Number
ID NUMBER : 1027000867101
ID TYPE : Registration ID
ID NUMBER : 7017004366
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TRANSNEFTTSENTRALNAYA SIBIR 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