Lists › OFAC SDN › ofac_sdn-16736
CHERNOMORNEFTEGAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16736.
Programs
Names and aliases
| CHERNOMORNEFTEGAZ | primary |
| CHORNOMORNAFTOGAZ | alias (strong) |
| NJSC CHORNOMORNAFTOGAZ | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | Kirova / per. Sovnarkomovskaya, 52/1 Simferopol Crimea 95000 Ukraine |
Remarks (as published)
This designation refers to the entity in Crimea at the listed address only, and does not include its parent 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.