Lists › OFAC SDN › ofac_sdn-53656
LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53656.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ | primary |
Identifiers
| Registration Number | 1052304983785 | Russia |
| Tax ID No. | 2309095298 | Russia |
Details
| Countries | |
| Addresses | Ul. Kubanskaya Naberezhnaya D. 47 Krasnodar 350000 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.