Lists › OFAC SDN › ofac_sdn-52128
LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52128.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | primary |
Identifiers
| Registration Number | 1084703003384 | Russia |
| Tax ID No. | 4703105075 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Vilenskii D. 14, Lit. A, Office 203 Saint Petersburg 191014 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.