Lists › OFAC Consolidated › ofac_cons-18284
RN KOMSOMOLSKIY REFINERY LLC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18284.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| RN KOMSOMOLSKIY REFINERY LLC | primary |
| RN-KOMSOMOLSKI NPZ OOO | alias (strong) |
| KOMSOMOLSK REFINERY | alias (strong) |
| LLC RN-KOMSOMOLSK REFINERY | alias (strong) |
| LLC RN KOMSOMOLSKIY NPZ | alias (strong) |
Identifiers
| Registration Number | 1052740255358 | Russia |
| Tax ID No. | 2703032881 | Russia |
Details
| Countries |  Russia |
| Addresses | 115 Leningradskaya st. Komsomolsk-on-Amur Khabarovsk region 681007 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 KOMSOMOLSKIY REFINERY LLC (ofac_sdn), LLC “RN-Komsomolsk Refinery” (eu_fsf)
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.