Statements: Transneft

Canonical ID: NK-K67GZRhWoAT5UC4XM2YMke · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressnaberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscowengus_ofac_consofac-17254
Organization:addressEntityaddr-f55bd640fbdf2d12148bf09cad5c3e3ae3ea6c7eengus_ofac_consofac-17254
Organization:aliasPAO Transneftengus_ofac_consofac-17254
Organization:aliasПАО ТРАНСНЕФТЬrusus_ofac_consofac-17254
Organization:aliasPJSC Transneftengus_ofac_consofac-17254
Organization:aliasJSC Transneftengus_ofac_consofac-17254
Organization:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTengus_ofac_consofac-17254
Organization:aliasOil Transporting Joint Stock Company Transneftengus_ofac_consofac-17254
Organization:countryruengus_ofac_consofac-17254
Organization:id56b92e38b887968b3cd81a88f0f967cc0e841797engus_ofac_consofac-17254
Organization:idNumber00044463engus_ofac_consofac-17254
Organization:incorporationDate1993-08-26engus_ofac_consofac-17254
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬrusus_ofac_consofac-17254
Organization:namePUBLIC JOINT STOCK COMPANY TRANSNEFTengus_ofac_consofac-17254
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17254
Organization:previousNameAKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAOengus_ofac_consofac-17254
Organization:previousNameAK Transneft OAOengus_ofac_consofac-17254
Organization:programIdUS-NS-MBSengus_ofac_consofac-17254
Organization:programIdUS-SSIengus_ofac_consofac-17254
Organization:registrationNumber1027700049486engus_ofac_consofac-17254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17254engus_ofac_consofac-17254
Organization:taxNumber7706061801engus_ofac_consofac-17254
Organization:topicssanctionengus_ofac_consofac-17254
Organization:website http://www.transneft.ru/engus_ofac_consofac-17254
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