Lists of sanctions
3.145.15.129
05.02.2025 16:59:49

LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
Full name/Name LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
Type Name
Last name/Name LLC NSH ASIA DRILLING
Full name/Name LLC NSH ASIA DRILLING
Type Alias
Quality Strong

Addresses (1)

Street 83 ul. Trukhina
City Dobryanka
Country Russian Federation
Postal code 6
Full address 83 ul. Trukhina, Dobryanka, 618703, Russia

Identification documents (3)

Type Registration Number: 5914024719
Country Russian Federation
Type Tax ID No.: 1095914000390
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
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