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Canonical ID: NK-oDiR7sN5qm8d9SJoJUTv5i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 26A ul. Nikolaya Ershova, 420061 Kazan | eng | us_ofac_cons | ofac-22402 | |||
Organization:addressEntity | addr-8f33e36191e737d732381513ed5343cee6ad19b0 | eng | us_ofac_cons | ofac-22402 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' | eng | us_ofac_cons | ofac-22402 | |||
Organization:alias | TRANSNEFT-PRIKAMYE AO | eng | us_ofac_cons | ofac-22402 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' | eng | us_ofac_cons | ofac-22402 | |||
Organization:alias | JSC 'SZMN' | eng | us_ofac_cons | ofac-22402 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-22402 | |||
Organization:email | hanovat@kaz.transneft.ru | eng | us_ofac_cons | ofac-22402 | |||
Organization:id | 3050946bec8c605a2169bc485847344f81a2d777 | eng | us_ofac_cons | ofac-22402 | |||
Organization:idNumber | 00139264 | eng | us_ofac_cons | ofac-22402 | |||
Organization:name | TRANSNEFT-PRIKAME, AO | eng | us_ofac_cons | ofac-22402 | |||
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-22402 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22402 | |||
Organization:registrationNumber | 1021601763820 | eng | us_ofac_cons | ofac-22402 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22402 | eng | us_ofac_cons | ofac-22402 | |||
Organization:taxNumber | 1645000340 | eng | us_ofac_cons | ofac-22402 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-22402 | |||
Organization:website | http://www.szmn.ru/ | eng | us_ofac_cons | ofac-22402 | |||