LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC NSKH |
|---|---|
| Full name/Name | LLC NSKH |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 20 Prospekt Komsomolski |
|---|---|
| City | Perm |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | d. 20 Prospekt Komsomolski, Perm, 614990, Russia |
Identification documents (3)
| Type | Registration Number: 1035900101027 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5902193222 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 01:15
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