Lists of sanctions
3.144.232.156
31.01.2025 00:35:38

VETERAN

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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: 31.01.2025. 00:16
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