Lists › OFAC Consolidated › ofac_cons-18269
OJSC SAMOTLORNEFTEGAZ
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18269.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OJSC SAMOTLORNEFTEGAZ | primary |
| SAMOTLORNEFTEGAZ JSC | alias (strong) |
| SAMOTLORNEFTEGAZ | alias (strong) |
Identifiers
| Registration Number | 1028600940576 | Russia |
| Tax ID No. | 8603089934 | Russia |
Details
| Countries |  Russia |
| Addresses | Lenina St. 4, the Tyumen Region Khanty-Mansiysk Autonomous District, Nizhnevartovsk 628606 Russia; Ul. Lenina D. 4 Nizhnevartovsk 628600 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Same name on other lists
OJSC SAMOTLORNEFTEGAZ (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.