TRANSNEFT-DIASKAN, AO

AKA

AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
JSC 'TRANSNEFT-DIASCAN'
JSC CTD 'DIASKAN'
OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'

Identifications

Government Gazette Number 18024722 (RU)
Tax ID No. 5072703668 (RU)
Registration ID 1025007389527 (RU)
Email Address korotkovaa@ctd.transneft.ru
Website www.diascan.ru

Addresses

7 ul. Kuibysheva, 140501, Lukhovitsy, Raion Moskovskaya Obl., 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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