Lists of sanctions
18.119.112.208
11.01.2025 00:10:42

PETRO WELT TECHNOLOGIES

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name PETRO WELT TECHNOLOGIES
Full name/Name PETRO WELT TECHNOLOGIES
Type Name

Addresses (1)

Street Per. 2-I Kazachii D. 4 Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Per. 2-I Kazachii D. 4 Str. 1, Moscow, 119180, Russia

Identification documents (5)

Type Registration Number: 1157746800133
Country Russian Federation
Type Tax ID No.: 7706425914
Country Russian Federation
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 Organization Established Date: 31 Aug 2015

Historical data

No records
Updated: 10.01.2025. 23:15
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