Lists › OFAC SDN › ofac_sdn-51989
LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51989.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE | primary |
| LIMITED LIABILITY COMPANY NGI | alias (strong) |
| NS DIGITAL | alias (weak) |
Identifiers
| Registration Number | 1175958027959 | Russia |
| Tax ID No. | 5904352492 | Russia |
Details
| Countries |  Russia |
| Addresses | 5 ul. Neftyanikov 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.