Lists › OFAC SDN › ofac_sdn-51527
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51527.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN | primary |
| AO UPNP I KRS | alias (weak) |
Identifiers
| Registration Number | 1026303801809 | Russia |
| Tax ID No. | 6376000010 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Alma Atinskaya 125 Samara 443106 Russia; Zona Promyshlennaya D. 9 A Svetloye 446368 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.