NOVGORODNEFTEPRODUCT OOO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | NOVGORODNEFTEPRODUCT OOO |
|---|---|
| Full name/Name | NOVGORODNEFTEPRODUCT OOO |
| Type | Name |
| Last name/Name | NOVGORODNEFTEPRODUKT LLC |
|---|---|
| Full name/Name | NOVGORODNEFTEPRODUKT LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 20 Germana Ulitsa |
|---|---|
| City | Veliky Novgorod |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Novgorodskaya Oblast |
| Full address | d. 20 Germana Ulitsa, Veliky Novgorod, 173002, Novgorodskaya Oblast, Russia |
Identification documents (7)
| Type | Registration ID: 1025300788644 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5321059365 |
|---|---|
| Country | Russian Federation |
| Type | Nationality of Registration: Russia |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Email Address: office@nnp.surgutneftegas.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 10.01.2025 17:16) |
|---|---|
| Last name/Name | LLC NOVGORODNEFTEPRODUCT |
| Full name/Name | LLC NOVGORODNEFTEPRODUCT |
| Type | Alias |
| Quality | Strong |
Updated: 11.03.2025. 18:15
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