Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:address | naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:addressEntity | addr-f55bd640fbdf2d12148bf09cad5c3e3ae3ea6c7e | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:alias | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:alias | Oil Transporting Joint Stock Company Transneft | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:alias | PAO Transneft | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:alias | ПАО ТРАНСНЕФТЬ | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:alias | PJSC Transneft | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:alias | JSC Transneft | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:country | ru | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:id | b1e9d5efac07aec1616254add68afac53c737d09 | us_trade_csl | ofac-17254 | |||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:id | 0eca02e6a09135c3f3d7b739a18429e8cdbc662f | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:idNumber | 00044463 | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:incorporationDate | 1993-08-26 | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬ | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:name | PUBLIC JOINT STOCK COMPANY TRANSNEFT | us_trade_csl | ofac-17254 | |||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:name | PUBLIC JOINT STOCK COMPANY TRANSNEFT | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:previousName | AK Transneft OAO | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:previousName | AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:registrationNumber | 1027700049486 | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17254 | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:taxNumber | 7706061801 | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:topics | sanction | eng | us_ofac_cons | ofac-17254 | ||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:topics | sanction | us_trade_csl | ofac-17254 | |||||
| NK-K67GZRhWoAT5UC4XM2YMke | Organization:website | http://www.transneft.ru/ | eng | us_ofac_cons | ofac-17254 | ||||