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	LLC NSKH
Full name/Name	LLC NSKH
Type	Alias
Quality	Weak

Last name/Name	LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING
Full name/Name	LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING
Type	Alias
Quality	Strong

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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 5902193222
Country	Russian Federation

Type	Registration Number: 1035900101027
Country	Russian Federation

Historical data

No records

Updated: 12.10.2025. 15:16
Sanctions list data updated: 10.01.2025. 17:16

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