OFAC UID 51576 · SDN · Entity
DENKARS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps Nizhnevartovsk 628600 Russia
Identifiers
- Registration Number: 1028600947650 (Russia)
- Tax ID No.: 8603100120 (Russia)
- Organization Established Date: 30 Jul 2001
- 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