LIMITED LIABILITY COMPANY CATKONEFT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY CATKONEFT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY CATKONEFT |
| Type | Name |
| Last name/Name | KATKONEFT |
|---|---|
| Full name/Name | KATKONEFT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Yantarnaya D. 8 |
|---|---|
| City | Kogalym |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Yantarnaya D. 8, Kogalym, 628481, Russia |
Identification documents (4)
| Type | Registration Number: 1028601441582 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 8608180009 |
|---|---|
| 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: 08.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.