AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM
AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM is subject to . See the individual lists below.
View Citation
Aliases
- AO SNPKH
Country
Russia
Addresses
Address 1 : Ul. Industrialnaya ZD. 95 Str. 1 Nizhnevartovsk Russia 628616
Address 2 : Ul. Industrialnaya D. 95 Str. 1 Nizhnevartovsk Russia 628600
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1048600521408
ID TYPE : Registration Number
ID NUMBER : 8603118208
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Oct 1, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.