Lists of sanctions
3.143.144.95
30.04.2025 20:05:10

LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST
Full name/Name LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST
Type Name
Last name/Name LLC NNK EAST
Full name/Name LLC NNK EAST
Type Alias
Quality Strong

Addresses (1)

Street ul. Poltavskaya, dom 8A, pomeshchenie 12
City Smolensk
Country Russian Federation
Postal code 2
Region Smolensk Oblast
Full address ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, 214025, Smolensk Oblast, Russia

Identification documents (3)

Type Registration Number: 1206700019041
Country Russian Federation
Type Tax ID No.: 6732204331
Country Russian Federation
Type Organization Established Date: 27 Nov 2020

Historical data

No records
Updated: 30.04.2025. 19:16
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