Lists › OFAC SDN › ofac_sdn-47851
DALMORNEFTEGEOFIZIKA AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47851.
Programs
Names and aliases
| DALMORNEFTEGEOFIZIKA AO | primary |
| DMNG AO | alias (weak) |
Identifiers
| Registration Number | 1036500625677 | Russia |
| Tax ID No. | 6501146467 | Russia |
Details
| Countries |  Russia |
| Addresses | Prospekt Mira, 426 Iuzhno Sakhalinsk 693004 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.