ListsOFAC SDN › ofac_sdn-53710

KHARAMPURNEFTEGAZ

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53710.

Programs

RUSSIA-EO14024

Names and aliases

KHARAMPURNEFTEGAZprimary

Identifiers

Registration Number1127536001262Russia
Tax ID No.7536125117Russia

Details

CountriesRussia Russia
AddressesUL. 1 Panel D. 3 Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9 Gubkinskiy 629830 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.