Lists › OFAC SDN › ofac_sdn-51526
ENERGY OF OIL AND GAS SERVICE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51526.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ENERGY OF OIL AND GAS SERVICE LLC | primary |
| ENGS LLC | alias (weak) |
Identifiers
| Registration Number | 1087746582714 | Russia |
| Tax ID No. | 7727650928 | Russia |
Details
| Countries | |
| Addresses | Yakimanskaya Naberezhnaya D. 4 Str.1 Moscow 119180 Russia; Ul. Grimau D. 10A Str. 1 Moscow 117292 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.