Lists › OFAC SDN › ofac_sdn-51966
LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51966.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING | primary |
| LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING | alias (strong) |
| LLC NSKH | alias (weak) |
Identifiers
| Registration Number | 1035900101027 | Russia |
| Tax ID No. | 5902193222 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 20 Prospekt Komsomolski Perm 614990 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.