OFAC UID 51563 · SDN · Entity
PETRO WELT TECHNOLOGIES
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Per. 2-I Kazachii D. 4 Str. 1 Moscow 119180 Russia
Identifiers
- Registration Number: 1157746800133 (Russia)
- Tax ID No.: 7706425914 (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
- Organization Established Date: 31 Aug 2015