SEVMORNEFTEGEOFIZIKA AO
SEVMORNEFTEGEOFIZIKA AO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which SEVMORNEFTEGEOFIZIKA AO is known as:
- SMNG AO
- SEVMORNEFTEGEOFIZIKA JSC
Country
Russia
Our sanctions database shows 1 Address for SEVMORNEFTEGEOFIZIKA AO:
Ulitsa Karla Marksa Dom 17 Murmansk Russia 183025
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1045100152294
ID TYPE : Registration Number
ID NUMBER : 5190123078
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SEVMORNEFTEGEOFIZIKA AO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.