AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN |
| Type | Name |
| Last name/Name | AO UPNP I KRS |
|---|---|
| Full name/Name | AO UPNP I KRS |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Ul. Alma Atinskaya 125 |
|---|---|
| City | Samara |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Alma Atinskaya 125, Samara, 443106, Russia |
| Street | Zona Promyshlennaya D. 9 A |
|---|---|
| City | Svetloye |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Zona Promyshlennaya D. 9 A, Svetloye, 446368, Russia |
Identification documents (4)
| Type | Registration Number: 1026303801809 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6376000010 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 09.04.2025. 02:16
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