Lists › OFAC SDN › ofac_sdn-53698
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53698.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY | primary |
Identifiers
| Registration Number | 1052313098683 | Russia |
| Tax ID No. | 2365004375 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sochinskaya D.1 Tuapse 352800 Russia |
Same name on other lists
LLC “RN-Tuapse Oil Refinery” (eu_fsf)
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.