Lists › OFAC SDN › ofac_sdn-53699
LIMITED LIABILITY COMPANY BASHNEFT POLUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53699.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BASHNEFT POLUS | primary |
| OOO BASHNEFT POLUS | alias (strong) |
Identifiers
| Registration Number | 1108383000549 | Russia |
| Tax ID No. | 2983998001 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chernyshevskogo D. 60 Ufa 450076 Russia; Ul. Im V.I. Lenina D.31 Nar'Yan-Mar 166000 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.