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TRANSNEFT-DIASKAN, AO - restricted entity screening

Sectoral Sanctions Identifications List (SSI) - Treasury Department -

TRANSNEFT-DIASKAN, AO appears on Sectoral Sanctions Identifications List (SSI) - Treasury Department (RU).

ListSectoral Sanctions Identifications List (SSI) - Treasury Department
CountryRU
AliasesAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'; JSC 'TRANSNEFT-DIASCAN'; JSC CTD 'DIASKAN'; OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'

Primary source: https://ofac.treasury.gov/other-ofac-sanctions-lists

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