ListsOFAC SDN › ofac_sdn-44146

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44146.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANAprimary

Identifiers

Registration Number1235500004960Russia
Tax ID No.5501282179Russia

Details

CountriesRussia Russia
Addressesd. 1 etazh 2, Pomeshch. 20, prospect Gubkina Omsk 644065 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.