NPF TRANSNEFT, AO

AKA

AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'

Identifications

Government Gazette Number 54769346 (RU)
Tax ID No. 9705044356 (RU)
Registration ID 1157700011017 (RU)
Email Address mail@npf-transneft.ru
Website npf-transneft.ru

Addresses

d. 5/7 str. 2, 3 ul. Shchipok, 115054, 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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