JOINT STOCK COMPANY INKOMNEFT

Restricted

JOINT STOCK COMPANY INKOMNEFT is found actively sanctioned on 2 sanction lists.

JOINT STOCK COMPANY INKOMNEFT is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which JOINT STOCK COMPANY INKOMNEFT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY INKOMNEFT:

Address 1 : Russian Federation

Address 2 : Ulitsa Mira, Dom 60, A, Pom.34 Nizhnevartovsk Khanty-Mansi Autonomous Okrug-Yugra Russia 628611

ID Details

ID NUMBER : 22 Nov 1995

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Support activities for other mining and quarrying

ID TYPE : Organization Type:

ID NUMBER : 1028601870770

ID TYPE : Registration Number

ID NUMBER : 8620001545

ID TYPE : Tax ID No.

ID NUMBER : 8620001545

ID TYPE : TIN Number

ID NUMBER : 1028601870770

ID TYPE : SRN Number

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JOINT STOCK COMPANY INKOMNEFT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active