Lists › OFAC SDN › ofac_sdn-51613
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51613.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1077847626042 | Russia |
| Tax ID No. | 7838392447 | Russia |
Details
| Countries |  Russia |
| Addresses | 3-ya Liniya V.O d. 62, 5, lit. A Saint Petersburg 199178 Russia; Block R, 80 Bolshoi prospect, Vasilyevski Island Saint Petersburg 199106 Russia; Ul. Galernaya 5 Lit A. Saint Petersburg 190000 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.