SUNOR ILLC

Entity · Kaliningrad · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UKRAINE-EO13662
Address: Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006, RU
18/2 South Street, Valletta, MT
Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006, RU
Identifiers: Identification Number, IMO 5740562; Tax ID No., 3906404657, RU; 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