OOO TAIMYRNEFTEGAZPORT
Restricted
OOO TAIMYRNEFTEGAZPORT is found actively sanctioned on 2 sanction lists.
OOO TAIMYRNEFTEGAZPORT is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which OOO TAIMYRNEFTEGAZPORT is known as:
- TAIMYRNEFTEGAZ-PORT LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАЙМИРНЄФТЄГАЗ-ПОРТ"
- TAYMYRNEFTEGAZ-PORT
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРНЕФТЕГАЗ-ПОРТ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for OOO TAIMYRNEFTEGAZPORT:
Address 1 : Russian Federation
Address 2 : Office 307, Building 4, Dalnyaya Street Dudinka, Taimyrski Dolgano-Nenetski District Krasnoyarsk Territory Russia 647000
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1182468045671
ID TYPE : Registration Number
ID NUMBER : 2469003922
ID TYPE : Tax ID No.
ID NUMBER : 2469003922
ID TYPE : TIN Number
ID NUMBER : 1182468045671
ID TYPE : SRN Number
View Notes
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OOO TAIMYRNEFTEGAZPORT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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