Lists of sanctions
3.143.222.84
01.03.2025 16:15:10

UDS NEFT

List

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

Names (1)

Last name/Name UDS NEFT
Full name/Name UDS NEFT
Type Name

Addresses (2)

Street Ul. Lenina D. 21, BTS Forum
City Izhevsk
Country Russian Federation
Postal code 4
Full address Ul. Lenina D. 21, BTS Forum, Izhevsk, 426057, Russia
Street Ul. Pushkinskaya ZD. 277 Pomeshch. 53
City Izhevsk
Country Russian Federation
Postal code 4
Full address Ul. Pushkinskaya ZD. 277 Pomeshch. 53, Izhevsk, 426057, Russia

Identification documents (4)

Type Registration Number: 1151840005690
Country Russian Federation
Type Tax ID No.: 1840040191
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

Historical data

No records
Updated: 01.03.2025. 15:16
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