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Canonical ID: NK-CKxkK6nniB7wZXidgEuYPt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 12 str. 2 ul. Nametkina, 117420 Moscow | eng | us_ofac_cons | ofac-22397 | |||
Organization:addressEntity | addr-5a25de57706aa40673771fab017a5031421b85c3 | eng | us_ofac_cons | ofac-22397 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' | eng | us_ofac_cons | ofac-22397 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-22397 | |||
Organization:email | babaevii@tno.transneft.ru | eng | us_ofac_cons | ofac-22397 | |||
Organization:id | 1198f715a5e003fa7ea69d8bb32466c34147db19 | eng | us_ofac_cons | ofac-22397 | |||
Organization:idNumber | 16983393 | eng | us_ofac_cons | ofac-22397 | |||
Organization:name | TRANSNEFT-OKHRANA, OOO | eng | us_ofac_cons | ofac-22397 | |||
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-22397 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22397 | |||
Organization:registrationNumber | 1147746651898 | eng | us_ofac_cons | ofac-22397 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22397 | eng | us_ofac_cons | ofac-22397 | |||
Organization:taxNumber | 7728881149 | eng | us_ofac_cons | ofac-22397 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-22397 | |||