ListsOFAC Consolidated › ofac_cons-18296

OJSC RN HOLDING

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18296.

Programs

UKRAINE-EO13662

Names and aliases

OJSC RN HOLDINGprimary
RN HOLDING OAOalias (strong)

Identifiers

Registration ID1047200153770Russia
Government Gazette Number74743120Russia
Tax ID No.7225004092Russia

Details

CountriesRussia Russia
Addresses60 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.