Lists › OFAC Consolidated › ofac_cons-23554
SURGUTMEBEL OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 23554.
Programs
Names and aliases
| SURGUTMEBEL OOO | primary |
| SURGUTMEBEL, LLC | alias (strong) |
| LLC SURGUTMEBEL | alias (strong) |
| LLC SYRGUTMEBEL | alias (strong) |
| LIMITED LIABILITY COMPANY SYRGUTMEBEL | alias (strong) |
Identifiers
| Registration ID | 1028601679688 | Russia |
| Tax ID No. | 8617013396 | Russia |
Details
| Countries |  Russia |
| Addresses | Vostochnaya Industrial 1 Territory 2 Poselok Barsovo Yugra Khanty-Mansiysky Autonomous Okrug Russia |
Remarks (as published)
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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.