Lists › OFAC SDN › ofac_sdn-42748
OIL ENERDZHI LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42748.
Programs
Names and aliases
| OIL ENERDZHI LIMITED LIABILITY COMPANY | primary |
| OIL ENERDZHI OOO | alias (strong) |
| OIL ENERGY | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI | alias (strong) |
Identifiers
| Registration Number | 1107746819366 | Russia |
| Government Gazette Number | 68836796 | Russia |
| Tax ID No. | 7721704983 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Butlerova D. 17, Blok A Moscow 117342 Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow Moscow 109456 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.