PUBLIC JOINT STOCK COMPANY TRANSNEFT
PUBLIC JOINT STOCK COMPANY TRANSNEFT is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (7)
- AK TRANSNEFT OAO (aka)
- AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO (aka)
- OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT (aka)
- JSC TRANSNEFT (aka)
- PJSC TRANSNEFT (aka)
- PAO TRANSNEFT (aka)
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT (aka)
Addresses
- naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow 123112, Russia
Remarks
Website www.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 26 Aug 1993; 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; 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.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7706061801 (Russia); Government