TRANSNEFTURAL AO
Restricted
TRANSNEFTURAL AO is subject to Restricted. See the individual lists below.
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Aliases
- Акционерное Общество "Транснефть - Урал"
- OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
- Акціонерне товариство "Транснефть - Урал"
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
- JSC 'URALSIBNEFTEPROVOD'
Country
Russian Federation, Russia
Addresses
Address 1 : 10 ul. Krupskoi Ufa Bashkortostan Resp. Russia 450077
Address 2 : Russian Federation
Address 3 : 10 ul. Krupskoi Ufa Bashkortostan 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.usmn.ru
ID TYPE : Website
ID NUMBER : 00139608
ID TYPE : Government Gazette Number
ID NUMBER : 0278039018
ID TYPE : Tax ID No.
ID NUMBER : 1020203226230
ID TYPE : Registration ID
ID NUMBER : 278039018
ID TYPE : TIN Number
ID NUMBER : 1020203226230
ID TYPE : SRN Number
View Notes
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TRANSNEFTURAL 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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