Lists › OFAC SDN › ofac_sdn-41096
OOO TAIMYRNEFTEGAZ-PORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41096.
Programs
Names and aliases
| OOO TAIMYRNEFTEGAZ-PORT | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT | alias (strong) |
| TAIMYRNEFTEGAZ-PORT LLC | alias (strong) |
| TAYMYRNEFTEGAZ-PORT | alias (strong) |
Identifiers
| Registration Number | 1182468045671 | Russia |
| Tax ID No. | 2469003922 | Russia |
Details
| Countries | |
| Addresses | Office 307, Building 4, Dalnyaya Street Dudinka, Taimyrski Dolgano-Nenetski District Krasnoyarsk Territory 647000 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.