LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING

Entity · Perm · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

d. 20 Prospekt Komsomolski, Perm, 614990, RU
d. 20 Prospekt Komsomolski, Perm, 614990, RU

Also known as

LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING; LLC NSKH

Identifiers

Registration Number, 1035900101027, RU; Tax ID No., 5902193222, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA Entity, Dobryanka
• LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA Entity, Dobryanka
• LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER Entity, Dobryanka
• LIMITED LIABILITY COMPANY FLEK Entity, Perm
• LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE Entity, Dobryanka