Lists › OFAC SDN › ofac_sdn-45084
JSC ENERGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45084.
Programs
Names and aliases
| JSC ENERGIES | primary |
| AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS | alias (strong) |
| TEKNIP RUS AO | alias (strong) |
Identifiers
| Registration Number | 1027810258882 | Russia |
| Tax ID No. | 7810913731 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 266 str. 1 pom. 8.1-N.152 8 etazh, prospekt Ligovski St. Petersburg 196006 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.