Lists › OFAC SDN › ofac_sdn-44161
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44161.
Programs
Names and aliases
| OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV | primary |
Identifiers
| Registration Number | 1162375007167 | Russia |
| Tax ID No. | 2310191373 | Russia |
Details
| Countries |  Russia |
| Addresses | 118 Krasnaya Street Krasnodar 350000 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.