OFAC UID 51536 · SDN · Entity
UDS NEFT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Ul. Lenina D. 21, BTS Forum Izhevsk 426057 Russia
- Ul. Pushkinskaya ZD. 277 Pomeshch. 53 Izhevsk 426057 Russia
Identifiers
- Registration Number: 1151840005690 (Russia)
- Tax ID No.: 1840040191 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209