Statements: TRANSNEFT-SIBIR, AO

Canonical ID: NK-bsKKAzfv3RJfsW7NJybXQg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048engus_ofac_consofac-22386
Organization:addressEntityaddr-626f355466459e2c1848618ae76e24c17123c08eus_ofac_consofac-22386
Organization:aliasOPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'engus_ofac_consofac-22386
Organization:aliasTRANSNEFT SIBIRIA, JSCengus_ofac_consofac-22386
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'engus_ofac_consofac-22386
Organization:aliasJSC SIBNEFTEPROVODengus_ofac_consofac-22386
Organization:countryruus_ofac_consofac-22386
Organization:emailbeschastnyhav@ueso.tmn.transneft.ruus_ofac_consofac-22386
Organization:id5638d2e9fb726fd888bcbdcc4045218d0b336e6bus_ofac_consofac-22386
Organization:idNumber00139229engus_ofac_consofac-22386
Organization:nameTRANSNEFT-SIBIR, AOengus_ofac_consofac-22386
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-22386
Organization:programIdUS-SSIengus_ofac_consofac-22386
Organization:registrationNumber1027200789220engus_ofac_consofac-22386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22386us_ofac_consofac-22386
Organization:taxNumber7201000726engus_ofac_consofac-22386
Organization:topicssanctionus_ofac_consofac-22386
Organization:website http://sibnefteprovod.transneft.ru/us_ofac_consofac-22386
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Raw data: TRANSNEFT-SIBIR, AO - OpenSanctions