Lists of sanctions
18.119.128.75
27.01.2025 13:54:55

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: 27.01.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.