Lists of sanctions
3.134.115.120
05.02.2025 16:51:41

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 Tax ID No.: 5902193222
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1035900101027
Country Russian Federation

Historical data

No records
Updated: 05.02.2025. 16:16
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