OAO VOLGOGRADNEFTEMASH - Sanctions record
18.119.131.131
29.04.2025 14:25:43
OAO VOLGOGRADNEFTEMASH - Sanctions record

OAO VOLGOGRADNEFTEMASH

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Remark (Linked To: STROYGAZMONTAZH)
Date of publication 31.12.2019

Names (4)

Last name/Name OAO VOLGOGRADNEFTEMASH
Full name/Name OAO VOLGOGRADNEFTEMASH
Type Name
Last name/Name JSC VOLGOGRADNEFTEMASH
Full name/Name JSC VOLGOGRADNEFTEMASH
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
Type Alias
Quality Strong
Last name/Name DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
Full name/Name DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
Type Alias
Quality Strong

Addresses (1)

Street 45 Ulitsa Elektrolesovskaya
City Volgograd
Country Russian Federation
Postal code 4
Region Volgogradskaya Oblast
Full address 45 Ulitsa Elektrolesovskaya, Volgograd, 400011, Volgogradskaya Oblast, Russia

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 13:16
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