Lists › OFAC SDN › ofac_sdn-19040
OAO VOLGOGRADNEFTEMASH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19040.
Programs
Names and aliases
| OAO VOLGOGRADNEFTEMASH | primary |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH | alias (strong) |
| JSC VOLGOGRADNEFTEMASH | alias (strong) |
| DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 45 Ulitsa Elektrolesovskaya Volgograd Volgogradskaya Oblast 400011 Russia |
Remarks (as published)
(Linked To: STROYGAZMONTAZH)
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.