Lists of sanctions
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30.12.2024 16:45:37

PSKOVNEFTEPRODUKT OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Date of publication 31.12.2019

Names (3)

Last name/Name PSKOVNEFTEPRODUKT OOO
Full name/Name PSKOVNEFTEPRODUKT OOO
Type Name
Last name/Name LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
Full name/Name LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
Type Alias
Quality Strong
Last name/Name LLC PSKOVNEFTEPRODUCT
Full name/Name LLC PSKOVNEFTEPRODUCT
Type Alias
Quality Strong

Addresses (1)

Street 4 Oktyabrsky Prospekt
City Pskov
Country Russian Federation
Postal code 1
Full address 4 Oktyabrsky Prospekt, Pskov, 180000, Russia

Identification documents (6)

Type Registration ID: 1026000970049
Country Russian Federation
Type Tax ID No.: 6027042337
Country Russian Federation
Type Nationality of Registration: Russia
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: http://www.pskovnefteprodukt.ru

Historical data

No records
Updated: 30.12.2024. 16:15
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