Lists › OFAC Consolidated › ofac_cons-20687
YARGEO, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20687.
Programs
Names and aliases
| YARGEO, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' | alias (strong) |
| OOO YARGEO | alias (strong) |
Identifiers
| Registration ID | 1038900502728 | |
| Government Gazette Number | 71215589 | |
| Tax ID No. | 8901014564 |
Details
| Countries |  Russia |
| Addresses | 12/2 ul. Zvereva Nadym Yamalo-Nenetski Okr. 629730 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: OAO NOVATEK)
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.