OIL ENERDZHI LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (4)
| Last name/Name | OIL ENERDZHI LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | OIL ENERDZHI LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OIL ENERGY |
|---|---|
| Full name/Name | OIL ENERGY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OIL ENERDZHI OOO |
|---|---|
| Full name/Name | OIL ENERDZHI OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456, Russia |
| Street | Ul. Butlerova D. 17, Blok A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Butlerova D. 17, Blok A, Moscow, 117342, Russia |
Identification documents (5)
| Type | Registration Number: 1107746819366 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 68836796 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7721704983 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 07 Oct 2010 |
|---|
Historical data
No records
Updated: 31.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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