OFAC UID 51473 · SDN · Entity

AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Also known as

  • AO SURGUTINVESTNEFT · a.k.a.

Addresses

  • Ul. Entuziastov 52, Korp. 1 Surgut 628400 Russia

Identifiers

  • Registration Number: 1028600588246 (Russia)
  • Tax ID No.: 8602039063 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution