Lists of sanctions
18.191.210.20
05.02.2025 15:54:37

ENERGY OF OIL AND GAS SERVICE LLC

List

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

Names (2)

Last name/Name ENERGY OF OIL AND GAS SERVICE LLC
Full name/Name ENERGY OF OIL AND GAS SERVICE LLC
Type Name
Last name/Name ENGS LLC
Full name/Name ENGS LLC
Type Alias
Quality Weak

Addresses (2)

Street Yakimanskaya Naberezhnaya D. 4 Str.1
City Moscow
Country Russian Federation
Postal code 1
Full address Yakimanskaya Naberezhnaya D. 4 Str.1, Moscow, 119180, Russia
Street Ul. Grimau D. 10A Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Grimau D. 10A Str. 1, Moscow, 117292, Russia

Identification documents (4)

Type Registration Number: 1087746582714
Country Russian Federation
Type Tax ID No.: 7727650928
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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