LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) |
| Date of publication | 10.01.2025 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY NGI |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NGI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NS DIGITAL |
|---|---|
| Full name/Name | NS DIGITAL |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 5 ul. Neftyanikov |
|---|---|
| City | Dobryanka |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 5 ul. Neftyanikov, Dobryanka, 618703, Russia |
Identification documents (3)
| Type | Registration Number: 1175958027959 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5904352492 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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