PETROENGINEERING LIMITED LIABILITY COMPANY
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PETROENGINEERING LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which PETROENGINEERING LIMITED LIABILITY COMPANY is known as:
- PETROENGINEERING LIMITED LIABILITY COMPANY
- PETROINZHINIRING LIMITED LIABILITY COMPANY
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for PETROENGINEERING LIMITED LIABILITY COMPANY:
Address 1 : d. 3A, ter. Vorontsovski Park Moscow Russia 117630
Address 2 : D. 3A, TER. VORONTSOVSKI PARK , MOSCOW , Russian Federation , 117630
ID Details
ID NUMBER : S4MRVJRL9
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ63
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5087746615622
ID TYPE : Registration Number
ID NUMBER : 7728679260
ID TYPE : Tax ID No.
View Notes
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PETROENGINEERING LIMITED LIABILITY COMPANY 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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