Lists of sanctions
3.147.81.172
15.01.2025 09:36:24

OJSC RN HOLDING

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 (2)

Last name/Name OJSC RN HOLDING
Full name/Name OJSC RN HOLDING
Type Name
Last name/Name RN HOLDING OAO
Full name/Name RN HOLDING OAO
Type Alias
Quality Strong

Addresses (1)

Street 60 Oktyabrskaya ul.
Country Russian Federation
Postal code 6
Region Uvat
Full address 60 Oktyabrskaya ul., 626170, Uvat, Russia

Identification documents (6)

Type Registration ID: 1047200153770
Country Russian Federation
Type Government Gazette Number: 74743120
Country Russian Federation
Type Tax ID No.: 7225004092
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 15.01.2025. 09:15
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