Lists › OFAC SDN › ofac_sdn-51536
UDS NEFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51536.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| UDS NEFT | primary |
Identifiers
| Registration Number | 1151840005690 | Russia |
| Tax ID No. | 1840040191 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lenina D. 21, BTS Forum Izhevsk 426057 Russia; Ul. Pushkinskaya ZD. 277 Pomeshch. 53 Izhevsk 426057 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.