Lists › OFAC SDN › ofac_sdn-53681
JOINT STOCK COMPANY GROZNEFTEGAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53681.
Programs
Names and aliases
| JOINT STOCK COMPANY GROZNEFTEGAZ | primary |
Identifiers
| Registration Number | 1022002543144 | Russia |
| Tax ID No. | 2020003571 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Im S. SH. Lorsanova D. 2A Grozny 364024 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.