Lists › OFAC SDN › ofac_sdn-51965
LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51965.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT | primary |
| GAZPROMNEFT RAZVITIYE | alias (strong) |
Identifiers
| Registration Number | 1077762622574 | Russia |
| Tax ID No. | 7728639370 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 2-4 litera B, per. Zoologicheski Saint Petersburg 197198 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.