TRANSNEFT-OKHRANA, OOO
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also TRANSNEFT-OKHRANA, OOO)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Sanctions and listings3
- Listed
- 20 Jun 2017
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 2 and UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13662 (Ukraine)
Programme US-SSIReference 22397treasury.govofac.treasury.gov
- Listed
- 5 May 2026
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Aug 2023
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- AK TRANSNEFT OAOSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 16983393 | |
| ID number | 1147746651898 | |
| ID number | 7728881149 | |
| Registration number | 1147746651898 | |
| Tax number | 7728881149 | |
| Tax ID no | 7728881149 | Russia |
| Registration ID | 1147746651898 | Russia |
| Government gazette number | 16983393 | Russia |
Other names1
Also known as1
Addresses1
D. 12 STR. 2 UL. NAMETKINA, MOSCOW, 117420
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