Lists of sanctions
3.12.74.180
05.02.2025 12:50:58

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: 05.02.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.