DALMORNEFTEGEOFIZIKA AO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | DALMORNEFTEGEOFIZIKA AO |
|---|---|
| Full name/Name | DALMORNEFTEGEOFIZIKA AO |
| Type | Name |
| Last name/Name | DMNG AO |
|---|---|
| Full name/Name | DMNG AO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Prospekt Mira, 426 |
|---|---|
| City | Iuzhno Sakhalinsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Prospekt Mira, 426, Iuzhno Sakhalinsk, 693004, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 6501146467 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1036500625677 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.08.2024. 04:15
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