Lists › OFAC SDN › ofac_sdn-32681
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32681.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST | primary |
| LLC NNK EAST | alias (strong) |
Identifiers
| Registration Number | 1206700019041 | Russia |
| Tax ID No. | 6732204331 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Poltavskaya, dom 8A, pomeshchenie 12 Smolensk Smolensk Oblast 214025 Russia |
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.