Lists › OFAC Consolidated › ofac_cons-18296
OJSC RN HOLDING
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18296.
Programs
Names and aliases
| OJSC RN HOLDING | primary |
| RN HOLDING OAO | alias (strong) |
Identifiers
| Registration ID | 1047200153770 | Russia |
| Government Gazette Number | 74743120 | Russia |
| Tax ID No. | 7225004092 | Russia |
Details
| Countries | |
| Addresses | 60 Oktyabrskaya ul. Uvat 626170 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)
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.