Lists › OFAC SDN › ofac_sdn-51962
PETROENGINEERING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51962.
Programs
Names and aliases
| PETROENGINEERING LIMITED LIABILITY COMPANY | primary |
| PETROINZHINIRING LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 5087746615622 | Russia |
| Tax ID No. | 7728679260 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A, ter. Vorontsovski Park Moscow 117630 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.