Statements: TRANSNEFT-PODVODSERVIS, AO

Canonical ID: NK-4yctkNPguYsQ5SsKEzf8Hp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19A ul. Larina, 603152 Nizhni Novgorodengus_ofac_consofac-22398
Organization:addressEntityaddr-4b311d35ad175e812b9d70d672a5d34b84ebbdc9engus_ofac_consofac-22398
Organization:aliasOPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'engus_ofac_consofac-22398
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'engus_ofac_consofac-22398
Organization:aliasJSC 'VOLZHSKY PODVODNIK'engus_ofac_consofac-22398
Organization:countryruengus_ofac_consofac-22398
Organization:emailalexandrovan@vp.transneft.ruengus_ofac_consofac-22398
Organization:idf3a17964c80159bd09e4dac53a34a45828692c9bengus_ofac_consofac-22398
Organization:idNumber04884421engus_ofac_consofac-22398
Organization:nameTRANSNEFT-PODVODSERVIS, AOengus_ofac_consofac-22398
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-22398
Organization:programIdUS-SSIengus_ofac_consofac-22398
Organization:registrationNumber1025201982520engus_ofac_consofac-22398
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22398engus_ofac_consofac-22398
Organization:taxNumber5250000820engus_ofac_consofac-22398
Organization:topicssanctionengus_ofac_consofac-22398
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Raw data: TRANSNEFT-PODVODSERVIS, AO - OpenSanctions