Lists › OFAC SDN › ofac_sdn-51973
LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51973.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | primary |
Identifiers
| Registration Number | 1025901794412 | Russia |
| Tax ID No. | 5914016154 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 70 ul. Trukhina Dobryanka 618703 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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.