Lists › OFAC SDN › ofac_sdn-49195
PKP SEGMENT ENERGO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49195.
Programs
Names and aliases
| PKP SEGMENT ENERGO | primary |
| PKP SE | alias (weak) |
Identifiers
| Registration Number | 1167746251848 | Russia |
| Tax ID No. | 7721478117 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Polyanka D. 51A/9 Pomeshch. 1/1 Moscow 119180 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.