ListsOFAC SDN › ofac_sdn-50916

ENERGON

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50916.

Programs

RUSSIA-EO14024

Names and aliases

ENERGONprimary

Identifiers

Registration Number1177847011759Russia
Tax ID No.7802608879Russia

Details

CountriesRussia Russia
AddressesPr-kt Udelnyi D. 5, Lit. A Pomeshch. 21-N Office 1 Saint Petersburg 194017 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.