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Canonical ID: NK-958Cn8dfYsKmmUSKXNi842 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 24 korp. 1 ul. Vavilova, 119334 Moscow | eng | us_ofac_cons | ofac-22383 | |||
Organization:addressEntity | addr-56a25d80221b0e06847bddbeb2550d93bd089582 | eng | us_ofac_cons | ofac-22383 | |||
Organization:alias | TRANSNEFT FINANCE LIMITED | eng | us_ofac_cons | ofac-22383 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' | eng | us_ofac_cons | ofac-22383 | |||
Organization:alias | LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' | eng | us_ofac_cons | ofac-22383 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-22383 | |||
Organization:email | sobolevmi@tnf.transneft.ru | eng | us_ofac_cons | ofac-22383 | |||
Organization:id | 0d30f235e9d90eb10725f468f8d5d0cfb03c6f71 | eng | us_ofac_cons | ofac-22383 | |||
Organization:idNumber | 94473510 | eng | us_ofac_cons | ofac-22383 | |||
Organization:name | TRANSNEFT FINANS, OOO | eng | us_ofac_cons | ofac-22383 | |||
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-22383 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22383 | |||
Organization:registrationNumber | 1067746400622 | eng | us_ofac_cons | ofac-22383 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22383 | eng | us_ofac_cons | ofac-22383 | |||
Organization:taxNumber | 7736536770 | eng | us_ofac_cons | ofac-22383 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-22383 | |||
Organization:website | http://transneftfinance.ru/ | eng | us_ofac_cons | ofac-22383 | |||