ListsOFAC SDN › ofac_sdn-43253

LIMITED LIABILITY COMPANY RN BASHNIPINEFT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43253.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RN BASHNIPINEFTprimary
RN BASHNIPINEFT LLCalias (strong)

Identifiers

Registration Number1060278107780Russia
Tax ID No.0278127289Russia

Details

CountriesRussia Russia
AddressesUlitsa 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.