TRANSNEFT-OKHRANA, OOO

Sanctioned

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'

Type

organization

Subtype

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70022397

Debt and equity restrictionSectoral financial restriction

2017-06-20activeSource

United States

SSI

50022397

Debt and equity restrictionSectoral financial restriction

2017-06-20activeSource

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 13662 (Ukraine)executive order