PUBLIC JOINT STOCK COMPANY TRANSNEFT

AKA

AK TRANSNEFT OAO
AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
JSC TRANSNEFT
PJSC TRANSNEFT
PAO TRANSNEFT
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT

Identifications

Tax ID No. 7706061801 (RU)
Government Gazette Number 00044463 (RU)
Registration Number 1027700049486 (RU)
Website www.transneft.ru
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Organization Established Date 26 Aug 1993
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022

Addresses

naberezhnaya Presnenskaya, D. 4, Str. 2, 123112, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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