OFAC UID 19040 · SDN · Entity

OAO VOLGOGRADNEFTEMASH

List
SDN
Type
Entity
Programs
UKRAINE-EO13661
Designated
Dec 22, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH · a.k.a.
  • JSC VOLGOGRADNEFTEMASH · a.k.a.
  • DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · f.k.a.

Addresses

  • 45 Ulitsa Elektrolesovskaya Volgograd Volgogradskaya Oblast 400011 Russia

Identifiers

  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: STROYGAZMONTAZH)