Lists › OFAC SDN › ofac_sdn-44160
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44160.
Programs
Names and aliases
| OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT | primary |
| NIPIGAS IT LLC | alias (strong) |
Identifiers
| Registration Number | 1237700161115 | Russia |
| Tax ID No. | 9728089667 | Russia |
Details
| Countries |  Russia |
| Addresses | 65 Profsoyuznaya Street Room 1 Moscow 117342 Russia |
Remarks (as published)
(Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
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.