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18.217.11.168
05.02.2025 15:57:42

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: 05.02.2025. 15:16
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