Lists › OFAC SDN › ofac_sdn-17248
LUKOIL OAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17248.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LUKOIL OAO | primary |
| LUKOIL OIL COMPANY | alias (strong) |
| LUKOIL | alias (strong) |
| NK LUKOIL OAO | alias (strong) |
| NEFTYANAYA KOMPANIYA LUKOIL OOO | alias (strong) |
| PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL | alias (strong) |
Identifiers
| Government Gazette Number | 00044434 | Russia |
| Tax ID No. | 7708004767 | Russia |
| Registration ID | 1027700035769 | Russia |
| Legal Entity Number | 549300LCJ1UJXHYBWI24 |
Details
| Countries |  Russia |
| Addresses | 11 Sretenski boulevard Moscow 101000 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.
Same name on other lists
LUKOIL OAO (ofac_cons), PJSC Oil Company LUKOIL (uk_fcdo)
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.