LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING
Restricted
LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING is known as:
- LLC NG DRILLING
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING:
Address 1 : PROMUZEL PELEI PANEL 13 , NOYABRSK , Russian Federation , 629800
Address 2 : Promuzel Pelei Panel 13 Noyabrsk Russia 629800
ID Details
ID NUMBER : S4MRVJRDT
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 : 1138905000090
ID TYPE : Registration Number
ID NUMBER : 8905053564
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
APIs
Data License
Solutions
Pricing