OAO Volgogradneftemash

Restricted

OAO Volgogradneftemash is subject to Restricted. See the individual lists below.

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Aliases

Відкрите Акціонерне Товариство "Волгограднафтомаш"
Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
Открытое Акционерное Общество "Волгограднефтемаш
JSC Volgogradneftemash
DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
JSC VOLGOGRADNEFTEMASH

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia

Address 3 : Russia

Address 4 : 45 Ulitsa Elektrolesovskaya Volgograd Volgogradskaya Oblast Russia 400011

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3446003396

ID TYPE : TIN Number

ID NUMBER : 1023404238384

ID TYPE : SRN Number

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OAO Volgogradneftemash Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 18, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Dec 28, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active