OFAC UID 18297 · CONSOLIDATED · Entity
NEFT-AKTIV LLC
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- RN-AKTIV OOO · a.k.a.
- OOO NEFT-AKTIV · a.k.a.
Addresses
- Ulica Kaluzhskaya M., d., 15, str. 28 Moscow 119071 Russia
Identifiers
- Executive Order 13662 Directive Determination -: Subject to Directive 2
- Executive Order 13662 Directive Determination -: Subject to Directive 4
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
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)