OFAC UID 51606 · SDN · Entity

VETERAN

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • ul. Magistralnaya d. 7 Buzuluk 461040 Russia

Identifiers

  • Registration Number: 1025600575626 (Russia)
  • Tax ID No.: 5603007580 (Russia)
  • Organization Established Date: 06 Sep 1993
  • Organization Type:: Support activities for petroleum and natural gas extraction
  • 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