Lists › OFAC SDN › ofac_sdn-51473
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51473.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT | primary |
| AO SURGUTINVESTNEFT | alias (strong) |
Identifiers
| Registration Number | 1028600588246 | Russia |
| Tax ID No. | 8602039063 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Entuziastov 52, Korp. 1 Surgut 628400 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.