Lists › OFAC SDN › ofac_sdn-53647
LIMITED LIABILITY COMPANY LUKOIL PERM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53647.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LUKOIL PERM | primary |
| LUKOIL PERM | alias (strong) |
Identifiers
| Registration Number | 1035900103997 | Russia |
| Tax ID No. | 5902201970 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lenina D. 62 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.