Russian Individuals & Entities Sanctioned by the US (i)

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TRANSNEFT-SIBIR, AO

AKA

AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
TRANSNEFT SIBIRIA, JSC
JSC SIBNEFTEPROVOD
OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'

Identifications

Government Gazette Number 00139229 (RU)
Tax ID No. 7201000726 (RU)
Registration ID 1027200789220 (RU)
Email Address beschastnyhav@ueso.tmn.transneft.ru
Website http://sibnefteprovod.transneft.ru

Addresses

139 ul. Respubliki, 625048, Tyumen, Tyumenskaya Obl., RU
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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