Lists › OFAC SDN › ofac_sdn-51557
LIMITED LIABILITY COMPANY CATKONEFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51557.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY CATKONEFT | primary |
| KATKONEFT | alias (strong) |
Identifiers
| Registration Number | 1028601441582 | Russia |
| Tax ID No. | 8608180009 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Yantarnaya D. 8 Kogalym 628481 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.