Statements: TRANSNEFT-DIASKAN, AO

Canonical ID: NK-mrx5wuW7zFtgxiRxnaR2Wq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 ul. Kuibysheva, 140501 Lukhovitsyengus_ofac_consofac-22399
Organization:addressEntityaddr-2e038bf613784e0c4620f523ff18e3e9aac21460engus_ofac_consofac-22399
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'engus_ofac_consofac-22399
Organization:aliasJSC CTD 'DIASKAN'engus_ofac_consofac-22399
Organization:aliasJSC 'TRANSNEFT-DIASCAN'engus_ofac_consofac-22399
Organization:aliasOPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'engus_ofac_consofac-22399
Organization:countryruengus_ofac_consofac-22399
Organization:emailkorotkovaa@ctd.transneft.ruengus_ofac_consofac-22399
Organization:id00dbcbccd0fce0e916eac16360cf403eb4784659engus_ofac_consofac-22399
Organization:idNumber18024722engus_ofac_consofac-22399
Organization:nameTRANSNEFT-DIASKAN, AOengus_ofac_consofac-22399
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-22399
Organization:programIdUS-SSIengus_ofac_consofac-22399
Organization:registrationNumber1025007389527engus_ofac_consofac-22399
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22399engus_ofac_consofac-22399
Organization:taxNumber5072703668engus_ofac_consofac-22399
Organization:topicssanctionengus_ofac_consofac-22399
Organization:website http://www.diascan.ru/engus_ofac_consofac-22399
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