OFAC UID 23554 · CONSOLIDATED · Entity
SURGUTMEBEL OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- SURGUTMEBEL, LLC · a.k.a.
- LLC SURGUTMEBEL · a.k.a.
- LLC SYRGUTMEBEL · a.k.a.
- LIMITED LIABILITY COMPANY SYRGUTMEBEL · a.k.a.
Addresses
- Vostochnaya Industrial 1 Territory 2 Poselok Barsovo Surgutsky District Yugra Khanty-Mansiysky Autonomous Okrug Russia
Identifiers
- Registration ID: 1028601679688 (Russia)
- Tax ID No.: 8617013396 (Russia)
- Website: http://surgutmebel.ru
- Email Address: realsbt@surgutneftegaz.ru
- Nationality of Registration: Russia
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 4
Remarks
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)