OFAC UID 40978 · SDN · Entity
TREST ROSSPETSENERGOMONTAZH OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- OOO TREST ROSSPETSENERGOMONTAZH · a.k.a.
- TRUST ROSSPETSENERGOMONTAZH · a.k.a.
- LLC TREST ROSSPETSENERGOMONTAZH · a.k.a.
Addresses
- Promzona Kaes Udomlya 171840 Russia
- D. 3, Pl. Svobody G. Nizhnii Novogorod Oblast Nizhegorodskaya 603006 Russia
Identifiers
- Tax ID No.: 6916013425 (Russia)
- Public Registration Number: 57302715 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.