Statements: NPF TRANSNEFT, AO

Canonical ID: NK-8akGdUJLYjB9FvCn8hPtRW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 5/7 str. 2, 3 ul. Shchipok, 115054 Moscowengus_ofac_consofac-22400
Organization:addressEntityaddr-f162b747c1c3dfcdbeeca4956af29ffeb5f71a02engus_ofac_consofac-22400
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'engus_ofac_consofac-22400
Organization:countryruengus_ofac_consofac-22400
Organization:emailmail@npf-transneft.ruengus_ofac_consofac-22400
Organization:idc083cb7589290750cb1787f04e6417b9a5b29ec0engus_ofac_consofac-22400
Organization:idNumber54769346engus_ofac_consofac-22400
Organization:nameNPF TRANSNEFT, AOengus_ofac_consofac-22400
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-22400
Organization:programIdUS-SSIengus_ofac_consofac-22400
Organization:registrationNumber1157700011017engus_ofac_consofac-22400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22400engus_ofac_consofac-22400
Organization:taxNumber9705044356engus_ofac_consofac-22400
Organization:topicssanctionengus_ofac_consofac-22400
Organization:website http://npf-transneft.ru/engus_ofac_consofac-22400
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