Lists › OFAC SDN › ofac_sdn-42676
TATBURNEFT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42676.
Programs
Names and aliases
| TATBURNEFT LIMITED LIABILITY COMPANY | primary |
| MANAGING COMPANY TATBURNEFT LLC | alias (strong) |
Identifiers
| Registration Number | 1081644000492 | Russia |
| Tax ID No. | 1644047828 | Russia |
| Government Gazette Number | 83471332 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Musy Dzhalilya D. 51 Almetevsk 423450 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.