Removed: INDEPENDENT PETROLEUM COMPANYHistorical record: last active at 02.03.2020 07:05
List
Historical record: last active at 02.03.2020 07:05
| 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: 04.05.2025. 19:16
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