Canonical ID: NK-NiXn2XeiRbWDUWajj7uFFs
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomsk | eng | us_ofac_cons | ofac-22395 | |||
Organization:addressEntity | addr-e15f2df0718354f1030536ef70b8708bb2306905 | eng | us_ofac_cons | ofac-22395 | |||
Organization:alias | JSC 'TSENTRSIBNEFTEPROVOD' | eng | us_ofac_cons | ofac-22395 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR' | eng | us_ofac_cons | ofac-22395 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA' | eng | us_ofac_cons | ofac-22395 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-22395 | |||
Organization:email | bagamanovmn@tom.transneft.ru | eng | us_ofac_cons | ofac-22395 | |||
Organization:id | 61d9688ed09711ef5afe92394b3077c0b5895441 | eng | us_ofac_cons | ofac-22395 | |||
Organization:idNumber | 00139181 | eng | us_ofac_cons | ofac-22395 | |||
Organization:name | TRANSNEFT-TSENTRALNAYA SIBIR, AO | eng | us_ofac_cons | ofac-22395 | |||
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-22395 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22395 | |||
Organization:registrationNumber | 1027000867101 | eng | us_ofac_cons | ofac-22395 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22395 | eng | us_ofac_cons | ofac-22395 | |||
Organization:taxNumber | 7017004366 | eng | us_ofac_cons | ofac-22395 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-22395 | |||
Organization:website | http://csib.tomsk.ru/ | eng | us_ofac_cons | ofac-22395 |