Lists › OFAC SDN › ofac_sdn-18271
PJSC VERKHNECHONSKNEFTEGAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18271.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PJSC VERKHNECHONSKNEFTEGAZ | primary |
| VERKHNECHONSKNEFTEGAZ | alias (strong) |
| OJSC VERKHNECHONSKNEFTEGAZ | alias (strong) |
| AO VCHNG | alias (strong) |
Identifiers
| Registration Number | 1023801017580 | Russia |
| Tax ID No. | 3808079367 | Russia |
Details
| Countries |  Russia |
| Addresses | Baikalskaya St., 295 B Irkutsk 664050 Russia; Pr-Kt Bolshoi Liteinyi D. 3 Irkutsk 664007 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: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Same name on other lists
PJSC VERKHNECHONSKNEFTEGAZ (ofac_cons)
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.