Statements: TRANSNEFT-PRIVOLGA, AO

Canonical ID: NK-Tn68xLKUX2iuuij735hrzB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address100 ul. Leninskaya, 443020 Samaraengus_ofac_consofac-22385
Company:addressУЛ. ЛЕНИНСКАЯ Д.100, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443020ext_ru_egrulru-inn-6317024749
LegalEntity:address100 UL. LENINSKAYA, SAMARA, SAMARSKAYA OBL., RUS, 443020engus_sam_exclusionsusgsa-s4mrqp5yp
Organization:addressEntityaddr-4a619760e322ddeae2daf6027f596a9619b6c4c4engus_ofac_consofac-22385
Organization:aliasOPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'engus_ofac_consofac-22385
Organization:aliasJSC PRIVOLZHSKNEFTEPROVODengus_ofac_consofac-22385
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'engus_ofac_consofac-22385
Organization:countryruengus_ofac_consofac-22385
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5yp
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5yp
Organization:emailootorg@pmn.ruengus_ofac_consofac-22385
Company:id64605c5eff2c1a81e2b80513196e8aac011a7dadext_ru_egrulru-inn-6317024749
LegalEntity:idada9e4f855b59052d85072e61fce82e0e57f3f59engus_sam_exclusionsusgsa-s4mrqp5yp
Organization:id93f8db3c6de5bcd2af8ecbc0b3b8ca44e1b298abus_trade_cslofac-22385
Organization:ideb0ee2b7dc612f7e5018458757e8cb774de50b52engus_ofac_consofac-22385
Organization:idNumber00139117engus_ofac_consofac-22385
Company:incorporationDate2002-08-26ext_ru_egrulru-inn-6317024749
Company:innCode6317024749ext_ru_egrulru-inn-6317024749
Company:jurisdictionruext_ru_egrulru-inn-6317024749
Company:kppCode631701001ext_ru_egrulru-inn-6317024749
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6317024749
Organization:nameTRANSNEFT-PRIVOLGA, AOengus_ofac_consofac-22385
Organization:nameTRANSNEFT-PRIVOLGA, AOus_trade_cslofac-22385
LegalEntity:nameTRANSNEFT-PRIVOLGA, AOengus_sam_exclusionsusgsa-s4mrqp5yp
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"ext_ru_egrulru-inn-6317024749
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"ext_ru_egrulru-inn-6317024749
Company:nameПРИВОЛЖСКИЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫext_ru_egrulru-inn-6317024749
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПРИВОЛГА"ext_ru_egrulru-inn-6317024749
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22385
Company:ogrnCode1026301416371ext_ru_egrulru-inn-6317024749
Organization:programIdUS-SSIengus_ofac_consofac-22385
Organization:registrationNumber1026301416371engus_ofac_consofac-22385
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22385engus_ofac_consofac-22385
Organization:taxNumber6317024749engus_ofac_consofac-22385
Organization:topicssanctionengus_ofac_consofac-22385
Organization:topicssanctionus_trade_cslofac-22385
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5yp
LegalEntity:uniqueEntityIdD753YH8D4Q17engus_sam_exclusionsusgsa-s4mrqp5yp
Organization:website http://pmn.ru/engus_ofac_consofac-22385
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