Lists › OFAC SDN › ofac_sdn-43256
JOINT STOCK COMPANY INKOMNEFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43256.
Programs
Names and aliases
| JOINT STOCK COMPANY INKOMNEFT | primary |
| AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA | alias (strong) |
Identifiers
| Tax ID No. | 8620001545 | Russia |
| Registration Number | 1028601870770 | Russia |
Details
| Countries | |
| Addresses | Ulitsa Mira, Dom 60, A, Pom.34 Nizhnevartovsk Khanty-Mansi Autonomous Okrug-Yugra 628611 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.