Lists of sanctions
3.139.236.174
05.02.2025 16:54:40

PETROENGINEERING LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name PETROENGINEERING LIMITED LIABILITY COMPANY
Full name/Name PETROENGINEERING LIMITED LIABILITY COMPANY
Type Name
Last name/Name PETROINZHINIRING LIMITED LIABILITY COMPANY
Full name/Name PETROINZHINIRING LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street d. 3A, ter. Vorontsovski Park
City Moscow
Country Russian Federation
Postal code 1
Full address d. 3A, ter. Vorontsovski Park, Moscow, 117630, Russia

Identification documents (3)

Type Registration Number: 5087746615622
Country Russian Federation
Type Tax ID No.: 7728679260
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
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