Lists of sanctions
3.144.104.175
15.01.2025 06:18:53

NOVGORODNEFTEPRODUCT OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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 NOVGORODNEFTEPRODUCT OOO
Full name/Name NOVGORODNEFTEPRODUCT OOO
Type Name
Last name/Name NOVGORODNEFTEPRODUKT LLC
Full name/Name NOVGORODNEFTEPRODUKT LLC
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
Full name/Name LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
Type Alias
Quality Strong

Addresses (1)

Street d. 20 Germana Ulitsa
City Veliky Novgorod
Country Russian Federation
Postal code 1
Region Novgorodskaya Oblast
Full address d. 20 Germana Ulitsa, Veliky Novgorod, 173002, Novgorodskaya Oblast, Russia

Identification documents (7)

Type Registration ID: 1025300788644
Country Russian Federation
Type Nationality of Registration: Russia
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: office@nnp.surgutneftegas.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Tax ID No.: 5321059365
Country Russian Federation

Historical data

Names (1)

Status Historical (last time active at 10.01.2025 17:16)
Last name/Name LLC NOVGORODNEFTEPRODUCT
Full name/Name LLC NOVGORODNEFTEPRODUCT
Type Alias
Quality Strong
Updated: 15.01.2025. 05:15
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