Lists › OFAC SDN › ofac_sdn-44094
LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44094.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH | primary |
| PKF GAZNEFTEMASH | alias (strong) |
| GAZNEFTEMASH LLC | alias (strong) |
Identifiers
| Registration Number | 1087746698137 | Russia |
| Tax ID No. | 7727653358 | Russia |
Details
| Countries |  Russia |
| Addresses | Km Kievskoe Shosse 22-1 Domovladenie 4, Str. 5 Moscow 108811 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.