LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
Restricted
LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE is known as:
- LIMITED LIABILITY COMPANY NGI
- LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
- NS DIGITAL
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE:
Address 1 : 5 UL. NEFTYANIKOV , DOBRYANKA , Russian Federation , 618703
Address 2 : 5 ul. Neftyanikov Dobryanka Russia 618703
ID Details
ID NUMBER : S4MRVJRM1
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ6K
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1175958027959
ID TYPE : Registration Number
ID NUMBER : 5904352492
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE 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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