Lists › OFAC SDN › ofac_sdn-45006
LLC RUSSIAN ENERGY GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45006.
Programs
Names and aliases
| LLC RUSSIAN ENERGY GROUP | primary |
| OOO GRUPPA RUSSKAYA ENERGIYA | alias (strong) |
| OOO RUSSKAYA ENERGIYA | alias (strong) |
Identifiers
| Registration Number | 1207700001486 | Russia |
| Tax ID No. | 7714456916 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 14 str. 5 etazh 1 pom. 2 per. Butikovski Moscow 119034 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.