OFAC UID 42748 · SDN · Entity
OIL ENERDZHI LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- OIL ENERDZHI OOO · a.k.a.
- OIL ENERGY · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI · a.k.a.
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)
- Organization Established Date: 07 Oct 2010
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.