SURGUTMEBEL 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 (5)
| Last name/Name | SURGUTMEBEL OOO |
|---|---|
| Full name/Name | SURGUTMEBEL OOO |
| Type | Name |
| Last name/Name | SURGUTMEBEL, LLC |
|---|---|
| Full name/Name | SURGUTMEBEL, LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC SURGUTMEBEL |
|---|---|
| Full name/Name | LLC SURGUTMEBEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC SYRGUTMEBEL |
|---|---|
| Full name/Name | LLC SYRGUTMEBEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY SYRGUTMEBEL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SYRGUTMEBEL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Vostochnaya Industrial 1 Territory 2 Poselok Barsovo Surgutsky District |
|---|---|
| City | Yugra |
| Country | Russian Federation |
| Region | Khanty-Mansiysky Autonomous Okrug |
| Full address | Vostochnaya Industrial 1 Territory 2 Poselok Barsovo Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, Russia |
Identification documents (7)
| Type | Registration ID: 1028601679688 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 8617013396 |
|---|---|
| Country | Russian Federation |
| Type | Website: http://surgutmebel.ru |
|---|
| Type | Email Address: realsbt@surgutneftegaz.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Nationality of Registration: Russia |
|---|
Historical data
No records
Updated: 07.05.2025. 03:16
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