Statements: TRANSNEFT-SIBIR, AO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address139 ul. Respubliki, 625048 Tyumenengus_ofac_consofac-22386
Organization:addressEntityaddr-97cbd0271ebb058b862d62dd9be0c6c7af94fb47engus_ofac_consofac-22386
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'engus_ofac_consofac-22386
Organization:aliasJSC SIBNEFTEPROVODengus_ofac_consofac-22386
Organization:aliasOPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'engus_ofac_consofac-22386
Organization:aliasTRANSNEFT SIBIRIA, JSCengus_ofac_consofac-22386
Organization:countryruengus_ofac_consofac-22386
Organization:emailbeschastnyhav@ueso.tmn.transneft.ruengus_ofac_consofac-22386
Organization:id57cd95ce77f615080736a89c30c42c728ecf52dbengus_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=22386engus_ofac_consofac-22386
Organization:taxNumber7201000726engus_ofac_consofac-22386
Organization:topicssanctionengus_ofac_consofac-22386
Organization:website http://sibnefteprovod.transneft.ru/engus_ofac_consofac-22386
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