ListsOFAC SDN › ofac_sdn-53656

LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53656.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZprimary

Identifiers

Registration Number1052304983785Russia
Tax ID No.2309095298Russia

Details

CountriesRussia Russia
AddressesUl. 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.