Lists › OFAC SDN › ofac_sdn-43253
LIMITED LIABILITY COMPANY RN BASHNIPINEFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43253.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RN BASHNIPINEFT | primary |
| RN BASHNIPINEFT LLC | alias (strong) |
Identifiers
| Registration Number | 1060278107780 | Russia |
| Tax ID No. | 0278127289 | Russia |
Details
| Countries | |
| Addresses | Ulitsa Lenina, 86, 1 Ufa Bashkortostan Republic 450006 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.