PUBLIC JOINT STOCK COMPANY TRANSNEFT
Saraksts
| References Nr. | 17254 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
| Pievienots | 08.01.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | PUBLIC JOINT STOCK COMPANY TRANSNEFT |
|---|---|
| Vārds/Nosaukums | AK TRANSNEFT OAO |
| Vārds/Nosaukums | AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO |
| Vārds/Nosaukums | OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT |
| Vārds/Nosaukums | JSC TRANSNEFT |
| Vārds/Nosaukums | PJSC TRANSNEFT |
| Vārds/Nosaukums | PAO TRANSNEFT |
| Vārds/Nosaukums | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT |
Adreses
| Iela | naberezhnaya Presnenskaya, D. 4, Str. 2 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 123112 |
| Valsts | Russia |
| Pilna adrese | naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow , 123112, Russia |
Identifikācijas dokumenti
| Veids | Tax ID No. 7706061801 |
|---|---|
| Valsts | Russia |
| Veids | Government Gazette Number 00044463 |
|---|---|
| Valsts | Russia |
| Veids | Registration Number 1027700049486 |
|---|---|
| Valsts | Russia |
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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| Veids | Website www.transneft.ru |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 2 |
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| Veids | Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
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| Veids | Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
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| Veids | Listing Date (EO 14024 Directive 3): 24 Feb 2022 |
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| Veids | Effective Date (EO 14024 Directive 3): 26 Mar 2022 |
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| Veids | Organization Established Date 26 Aug 1993 |
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