TRANSNEFT FINANS, OOO

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
TRANSNEFT FINANCE LIMITED
LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'

Identifications

Government Gazette Number 94473510 (RU)
Tax ID No. 7736536770 (RU)
Registration ID 1067746400622 (RU)
Email Address sobolevmi@tnf.transneft.ru
Website transneftfinance.ru

Addresses

d. 24 korp. 1 ul. Vavilova, 119334, 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; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662

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