VETERAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | VETERAN |
|---|---|
| Full name/Name | VETERAN |
| Type | Name |
Addresses (1)
| Street | ul. Magistralnaya d. 7 |
|---|---|
| City | Buzuluk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | ul. Magistralnaya d. 7, Buzuluk, 461040, Russia |
Identification documents (6)
| Type | Registration Number: 1025600575626 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5603007580 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 06 Sep 1993 |
|---|
| Type | Organization Type:: Support activities for petroleum and natural gas extraction |
|---|
| 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: 19.04.2025. 00:15
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