TRANSNEFT-OKHRANA, OOO

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'

Identifications

Government Gazette Number 16983393 (RU)
Tax ID No. 7728881149 (RU)
Registration ID 1147746651898 (RU)
Email Address babaevii@tno.transneft.ru

Addresses

d. 12 str. 2 ul. Nametkina, 117420, 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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