Lists › OFAC SDN › ofac_sdn-53714
AO SIBNEFTEGAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53714.
Programs
Names and aliases
| AO SIBNEFTEGAZ | primary |
| SIBNEFTEGAZ | alias (strong) |
Identifiers
| Registration Number | 1028900619835 | Russia |
| Tax ID No. | 8904005920 | Russia |
Details
| Countries |  Russia |
| Addresses | UL. Taezhnaya D. 78 A Novyy Urengoy 629305 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.