Lists › OFAC Consolidated › ofac_cons-18276
RN-YUGANSKNEFTEGAZ LLC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18276.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| RN-YUGANSKNEFTEGAZ LLC | primary |
| YUGANSKNEFTEGAZ | alias (strong) |
| RN-YUGANSKNEFTEGAZ OOO | alias (strong) |
Identifiers
| Registration Number | 1058602819538 | Russia |
| Tax ID No. | 8604035473 | Russia |
Details
| Countries | |
| Addresses | Lenina St., 26 Nefteyugansk Tyumen Region 628309 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
RN-YUGANSKNEFTEGAZ LLC (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.