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OFAC UID 23571 · CONSOLIDATED · Entity

STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • LLC INSURANCE COMPANY SURGUTNEFTEGAS · a.k.a.
  • INSURANCE COMPANY SURGUTNEFTEGAS, LLC · a.k.a.
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS · a.k.a.

Addresses

  • 9/1 Lermontova Ulitsa Surgut 628418 Russia

Identifiers

  • Registration ID: 1028600581811 (Russia)
  • Tax ID No.: 8602103061 (Russia)
  • Website: www.sngi.ru
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • 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)