NK-4yctkNPguYsQ5SsKEzf8Hp Organization: address
19A ul. Larina, 603152 Nizhni Novgorod eng us_ofac_cons ofac-22398 2023-11-17 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: addressEntity
addr-4b311d35ad175e812b9d70d672a5d34b84ebbdc9 eng us_ofac_cons ofac-22398 2023-11-02 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: alias
JSC 'VOLZHSKY PODVODNIK' eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: alias
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS' eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: alias
OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: country
ru eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: email
alexandrovan@vp.transneft.ru eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: id
8944a87da309440a6af4eaa7548f03e397531af1 eng us_ofac_cons ofac-22398 2024-03-04 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: id
9878db69890a8d4f5a88920639df0231d59f5a85 us_trade_csl ofac-22398 2024-05-07 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: idNumber
04884421 eng us_ofac_cons ofac-22398 2024-03-04 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: name
TRANSNEFT-PODVODSERVIS, AO eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: name
TRANSNEFT-PODVODSERVIS, AO us_trade_csl ofac-22398 2024-05-07 NK-4yctkNPguYsQ5SsKEzf8Hp 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-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: registrationNumber
1025201982520 eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22398eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: taxNumber
5250000820 eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: topics
sanction eng us_ofac_cons ofac-22398 2023-04-20 NK-4yctkNPguYsQ5SsKEzf8Hp Organization: topics
sanction us_trade_csl ofac-22398 2024-05-07