Lists › OFAC SDN › ofac_sdn-48748
NEFTEGAZSTROY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48748.
Programs
Names and aliases
| NEFTEGAZSTROY | primary |
| NGS | alias (weak) |
Identifiers
| Registration Number | 1020201432261 | Russia |
| Tax ID No. | 0253013650 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lenina D. 21/1 Neftekamsk 452680 Russia; Ul. Industrialnaya D. 15, K.A. Neftekamsk 452680 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.