Statements: TRANSNEFT-TSENTRALNAYA SIBIR, AO

Canonical ID: NK-NiXn2XeiRbWDUWajj7uFFs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address24 ul. Naberezhnaya Reki Ushaiki, 634050 Tomskengus_ofac_consofac-22395
Organization:addressEntityaddr-e15f2df0718354f1030536ef70b8708bb2306905engus_ofac_consofac-22395
Organization:aliasJSC 'TSENTRSIBNEFTEPROVOD'engus_ofac_consofac-22395
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'engus_ofac_consofac-22395
Organization:aliasOPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'engus_ofac_consofac-22395
Organization:countryruengus_ofac_consofac-22395
Organization:emailbagamanovmn@tom.transneft.ruengus_ofac_consofac-22395
Organization:id61d9688ed09711ef5afe92394b3077c0b5895441engus_ofac_consofac-22395
Organization:idNumber00139181engus_ofac_consofac-22395
Organization:nameTRANSNEFT-TSENTRALNAYA SIBIR, AOengus_ofac_consofac-22395
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22395
Organization:programIdUS-SSIengus_ofac_consofac-22395
Organization:registrationNumber1027000867101engus_ofac_consofac-22395
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22395engus_ofac_consofac-22395
Organization:taxNumber7017004366engus_ofac_consofac-22395
Organization:topicssanctionengus_ofac_consofac-22395
Organization:website http://csib.tomsk.ru/engus_ofac_consofac-22395
  • Previous
  • 1 - 17 of 17
  • Next