CHERNOMORNEFTEGAZ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Remark | This designation refers to the entity in Crimea at the listed address only, and does not include its parent company. |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CHERNOMORNEFTEGAZ |
|---|---|
| Full name/Name | CHERNOMORNEFTEGAZ |
| Type | Name |
| Last name/Name | CHORNOMORNAFTOGAZ |
|---|---|
| Full name/Name | CHORNOMORNAFTOGAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NJSC CHORNOMORNAFTOGAZ |
|---|---|
| Full name/Name | NJSC CHORNOMORNAFTOGAZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kirova / per. Sovnarkomovskaya, 52/1 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, 95000, Crimea, Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 08.05.2025. 00:15
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