Lists of sanctions
3.138.174.45
30.01.2025 19:56:40

NOVGORODNEFTEPRODUCT OOO

List

Type Entity
List name 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 10.01.2025

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 Tax ID No.: 5321059365
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Nationality of Registration: Russia
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

Historical data

No records
Updated: 30.01.2025. 19:16
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