ListsOFAC SDN › ofac_sdn-53682

JOINT STOCK COMPANY SAMARANEFTEGAS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53682.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY SAMARANEFTEGASprimary
AO SAMARANEFTEGAZalias (strong)

Identifiers

Registration Number1026300956990Russia
Tax ID No.6315229162Russia

Details

CountriesRussia Russia
AddressesPr. Volzhskii D. 50 Samara 443071 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.