Lists › OFAC SDN › ofac_sdn-52133
GAZPROMNEFT LUBRICANTS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52133.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GAZPROMNEFT LUBRICANTS LTD | primary |
| GAZPROMNEFT SM LLC | alias (strong) |
| GAZPROMNEFT LUBRICANTS LLC | alias (strong) |
Identifiers
| Registration Number | 1077762940331 | Russia |
| Tax ID No. | 7728640182 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krzhizhanovskogo D. 14/3, Blok B Moscow 117218 Russia; Leningradsky Avenue 37A, Building 4, BC Arcus III Moscow 125167 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.