Lists › OFAC SDN › ofac_sdn-49280
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49280.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA | primary |
| AO RGD | alias (weak) |
Identifiers
| Registration Number | 1127747296918 | Russia |
| Tax ID No. | 7705529981 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Moscow 121357 Russia |
Same name on other lists
RusGazDobycha JSC (uk_fcdo)
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.