Lists › OFAC 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
Names and aliases
| URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY | primary |
| URALMASH OIL AND GAS EQUIPMENT HOLDING | alias (strong) |
| URALMASH NGO KHOLDING OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING | alias (strong) |
Identifiers
| Registration Number | 1107746487848 | Russia |
| Tax ID No. | 7707727918 | Russia |
| Government Gazette Number | 66471557 | Russia |
Details
| Countries | |
| Addresses | Pr. 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.