Lists › OFAC SDN › ofac_sdn-51590
GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51590.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY | primary |
| INDUSTRIX | alias (weak) |
Identifiers
| Registration Number | 1188617010064 | Russia |
| Tax ID No. | 8601066868 | Russia |
Details
| Countries | |
| Addresses | Ul. Yakubovicha d. 24 lit. A Saint Petersburg 190000 Russia; ul. Promyshlennaya zd. 19, pomeshch. 403 Khanty-Mansiysk 628011 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.