LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
Restricted
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA is known as:
- NT BELOKAMENKA OOO
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA:
Address 1 : ul. Marata d. 26 Murmansk 183010 Russi
Address 2 : ul. Marata d. 26 Murmansk Russia 183010
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1035100188331
ID TYPE : Registration Number
ID NUMBER : 5190120165
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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