Lists › OFAC SDN › ofac_sdn-36047
LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36047.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE | primary |
| CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY | alias (strong) |
| CNRG MANAGEMENT | alias (strong) |
| CRN GROUP | alias (strong) |
| CNRG PROJECTS | alias (strong) |
| CNRG | alias (weak) |
| CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 3017065795 | Russia |
Details
| Countries |  Russia |
| Addresses | 60, Admiral Nakhimov St. Astrakhan 414018 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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.