LIMITED LIABILITY COMPANY CATKONEFT
Restricted
LIMITED LIABILITY COMPANY CATKONEFT is subject to Restricted. See the individual lists below.
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Aliases
- KATKONEFT
- LIMITED LIABILITY COMPANY CATKONEFT
Country
Russian Federation, Russia
Addresses
Address 1 : Ul. Yantarnaya D. 8 Kogalym Russia 628481
Address 2 : UL. YANTARNAYA D. 8 , KOGALYM , Russian Federation , 628481
ID Details
ID NUMBER : S4MRVJRDZ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ40
ID TYPE : SAM Number
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 : 1028601441582
ID TYPE : Registration Number
ID NUMBER : 8608180009
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY CATKONEFT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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