SVYAZTRANSNEFT, AO

An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.

Names in the source

SVYAZTRANSNEFT, AO

Alternative names

  • AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
  • JSC 'SVYAZTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'

Source context

Programs listed by the source

  • UKRAINE-EO13662

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC consolidated non-SDN lists.

Browse source records Read the organization screening guide