Lists › OFAC Consolidated › ofac_cons-18297
NEFT-AKTIV LLC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18297.
Programs
Names and aliases
| NEFT-AKTIV LLC | primary |
| RN-AKTIV OOO | alias (strong) |
| OOO NEFT-AKTIV | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Ulica Kaluzhskaya M., d., 15, str. 28 Moscow 119071 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.