OIL ENERDZHI LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OIL ENERDZHI OOO
- OIL ENERGY
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI
Addresses
- Ul. Butlerova D. 17, Blok A Moscow 117342 Russia
- d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow Moscow 109456 Russia
Identifiers
- Registration Number: 1107746819366 (Russia)
- Government Gazette Number: 68836796 (Russia)
- Tax ID No.: 7721704983 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 07 Oct 2010