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IDPropertyValueLangSource datasetSource IDFirst seen
NK-958Cn8dfYsKmmUSKXNi842Organization:addressd. 24 korp. 1 ul. Vavilova, 119334 Moscowengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:addressEntityaddr-56a25d80221b0e06847bddbeb2550d93bd089582engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:aliasLIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:aliasTRANSNEFT FINANCE LIMITEDengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:countryruengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:emailsobolevmi@tnf.transneft.ruengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:id7b120030eeedfb0498248a3039a83ad791a7d88eengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:id2e60189cd990c2c55a6d051e8d2263c8751a2a97us_trade_cslofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:idNumber94473510engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:nameTRANSNEFT FINANS, OOOengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:nameTRANSNEFT FINANS, OOOus_trade_cslofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:registrationNumber1067746400622engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22383engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:taxNumber7736536770engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:topicssanctionengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:topicssanctionus_trade_cslofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:website http://transneftfinance.ru/engus_ofac_consofac-22383
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