Keep updated
Get in touch
Canonical ID: NK-KfRTAVDWZZvsydTBBoF7WZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8A prospekt Vernadskogo, 119311 Moscow | eng | us_ofac_cons | ofac-22390 | |||
Organization:addressEntity | addr-873a2d2a97e32dfd9b8aafacec9696a035cf50be | us_ofac_cons | ofac-22390 | ||||
Organization:alias | TRANSNEFTEPRODUCT JOINT-STOCK CO | eng | us_ofac_cons | ofac-22390 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | |||
Organization:alias | JSC 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | |||
Organization:country | ru | us_ofac_cons | ofac-22390 | ||||
Organization:email | nurymbetovage@ak.aktnp.ru | us_ofac_cons | ofac-22390 | ||||
Organization:id | ba380c8fc5ce57ca0a83a5f2fb2c52d63734df34 | us_ofac_cons | ofac-22390 | ||||
Organization:idNumber | 00044474 | eng | us_ofac_cons | ofac-22390 | |||
Organization:name | TRANSNEFTEPRODUKT, PAO | eng | us_ofac_cons | ofac-22390 | |||
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-22390 | |||
Organization:previousName | AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT | eng | us_ofac_cons | ofac-22390 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22390 | |||
Organization:registrationNumber | 1027700054140 | eng | us_ofac_cons | ofac-22390 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22390 | us_ofac_cons | ofac-22390 | ||||
Organization:taxNumber | 7709027196 | eng | us_ofac_cons | ofac-22390 | |||
Organization:topics | sanction | us_ofac_cons | ofac-22390 | ||||