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GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY

Entity · Saint Petersburg · 10 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
UKRAINE-EO13662, RUSSIA-EO14024
Address
3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178, RU
Block R, 80 Bolshoi prospect, Vasilyevski Island, Saint Petersburg, 199106, RU
Ul. Galernaya 5 Lit A., Saint Petersburg, 190000, RU
3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178, RU
Identifiers
Registration Number, 1077847626042, RU; Tax ID No., 7838392447, RU; Identification Number, IMO 5402692; 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
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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