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OFAC UID 23562 · SDN · Entity

NOVGORODNEFTEPRODUCT OOO

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Jan 26, 2018

Also known as

  • NOVGORODNEFTEPRODUKT LLC · a.k.a.
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT · a.k.a.

Addresses

  • d. 20 Germana Ulitsa Veliky Novgorod Novgorodskaya Oblast 173002 Russia

Identifiers

  • Registration ID: 1025300788644 (Russia)
  • Tax ID No.: 5321059365 (Russia)
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • Email Address: office@nnp.surgutneftegas.ru
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Nationality of Registration: Russia
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)