Removed: INDEPENDENT PETROLEUM COMPANYHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | INDEPENDENT PETROLEUM COMPANY |
|---|---|
| Full name/Name | INDEPENDENT PETROLEUM COMPANY |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NNK, AO |
|---|---|
| Full name/Name | NNK, AO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 1 Arbatskaya Square |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 1 Arbatskaya Square, Moscow, 119019, Russia |
Identification documents (1)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.