Lists › OFAC SDN › ofac_sdn-40978
TREST ROSSPETSENERGOMONTAZH OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40978.
Programs
Names and aliases
| TREST ROSSPETSENERGOMONTAZH OOO | primary |
| OOO TREST ROSSPETSENERGOMONTAZH | alias (strong) |
| TRUST ROSSPETSENERGOMONTAZH | alias (strong) |
| LLC TREST ROSSPETSENERGOMONTAZH | alias (strong) |
Identifiers
| Tax ID No. | 6916013425 | Russia |
| Public Registration Number | 57302715 | Russia |
Details
| Countries |  Russia |
| Addresses | Promzona Kaes Udomlya 171840 Russia; D. 3, Pl. Svobody G. Nizhnii Novogorod Oblast Nizhegorodskaya 603006 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.