Lists of sanctions
44.222.131.239
20.09.2024 19:53:38

NEFT-AKTIV LLC

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name NEFT-AKTIV LLC
Full name/Name NEFT-AKTIV LLC
Type Name
Last name/Name RN-AKTIV OOO
Full name/Name RN-AKTIV OOO
Type Alias
Quality Strong
Last name/Name OOO NEFT-AKTIV
Full name/Name OOO NEFT-AKTIV
Type Alias
Quality Strong

Addresses (1)

Street Ulica Kaluzhskaya M., d., 15, str. 28
City Moscow
Country Russian Federation
Postal code 1
Full address Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, Russia

Identification documents (3)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 20.09.2024. 18:15
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