Lists › OFAC SDN › ofac_sdn-51524
AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51524.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM | primary |
| AO SNPKH | alias (weak) |
Identifiers
| Registration Number | 1048600521408 | Russia |
| Tax ID No. | 8603118208 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Industrialnaya D. 95 Str. 1 Nizhnevartovsk 628600 Russia; Ul. Industrialnaya ZD. 95 Str. 1 Nizhnevartovsk 628616 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.