Russian Individuals & Entities Sanctioned by the US (i)

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TRANSNEFT-TSENTRALNAYA SIBIR, AO

AKA

AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
JSC 'TSENTRSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'

Identifications

Government Gazette Number 00139181 (RU)
Tax ID No. 7017004366 (RU)
Registration ID 1027000867101 (RU)
Email Address bagamanovmn@tom.transneft.ru
Website csib.tomsk.ru

Addresses

24 ul. Naberezhnaya Reki Ushaiki, 634050, Tomsk, Tomskaya 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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