TRANSNEFT-SEVER, AO
An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.
Names in the source
TRANSNEFT-SEVER, AO
Alternative names
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
- OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- JSC 'SMN'
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.