Lists › OFAC Consolidated › ofac_cons-23571
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 23571.
Programs
Names and aliases
| STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO | primary |
| LLC INSURANCE COMPANY SURGUTNEFTEGAS | alias (strong) |
| INSURANCE COMPANY SURGUTNEFTEGAS, LLC | alias (strong) |
| LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS | alias (strong) |
Identifiers
| Registration ID | 1028600581811 | Russia |
| Tax ID No. | 8602103061 | Russia |
Details
| Countries |  Russia |
| Addresses | 9/1 Lermontova Ulitsa Surgut 628418 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.