Lists of sanctions
3.145.102.69
01.03.2025 19:06:46

DENKARS

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name DENKARS
Full name/Name DENKARS
Type Name

Addresses (1)

Street Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps
City Nizhnevartovsk
Country Russian Federation
Postal code 6
Full address Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, Nizhnevartovsk, 628600, Russia

Identification documents (5)

Type Registration Number: 1028600947650
Country Russian Federation
Type Tax ID No.: 8603100120
Country Russian Federation
Type Organization Established Date: 30 Jul 2001
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: 01.03.2025. 18:16
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