ListsOFAC SDN › ofac_sdn-53649

LUKOIL KALININGRADMORNEFT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53649.

Programs

RUSSIA-EO14024

Names and aliases

LUKOIL KALININGRADMORNEFTprimary
LUKOIL KMNalias (strong)

Identifiers

Registration Number1023901643061Russia
Tax ID No.3900004998Russia

Details

CountriesRussia Russia
AddressesUl. Kievskaya D. 23 Kaliningrad 236039 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.