On a sanctions listentity

AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN

AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Addresses

Ul. Alma Atinskaya 125, Samara 443106, Russia
Zona Promyshlennaya D. 9 A, Svetloye 446368, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 6376000010 (Russia); Registration Number 1026303801809 (Russia); a.k.a. 'AO UPNP I KRS'.