ListsOFAC SDN › ofac_sdn-42736

URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42736.

Programs

RUSSIA-EO14024

Names and aliases

URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYprimary
URALMASH OIL AND GAS EQUIPMENT HOLDINGalias (strong)
URALMASH NGO KHOLDING OOOalias (strong)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDINGalias (strong)

Identifiers

Registration Number1107746487848Russia
Tax ID No.7707727918Russia
Government Gazette Number66471557Russia

Details

CountriesRussia Russia
AddressesPr. 60-Letiya Oktyabrya Dom 21, Korp. 4 Moscow 117036 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.