Lists of sanctions
216.73.216.133
25.08.2025 19:23:09

NEFTEGAZSTROY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name NEFTEGAZSTROY
Full name/Name NEFTEGAZSTROY
Type Name
Last name/Name NGS
Full name/Name NGS
Type Alias
Quality Weak

Addresses (2)

Street Ul. Lenina D. 21/1
City Neftekamsk
Country Russian Federation
Postal code 4
Full address Ul. Lenina D. 21/1, Neftekamsk, 452680, Russia
Street Ul. Industrialnaya D. 15, K.A.
City Neftekamsk
Country Russian Federation
Postal code 4
Full address Ul. Industrialnaya D. 15, K.A., Neftekamsk, 452680, Russia

Identification documents (3)

Type Registration Number: 1020201432261
Country Russian Federation
Type Tax ID No.: 0253013650
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.