STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Restricted
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO is subject to Restricted. See the individual lists below.
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Aliases
- Insurance Company Surgutneftegas, LLC
- LLC INSURANCE COMPANY SURGUTNEFTEGAS
- LLC Insurance Company Surgutneftegas.
- LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
- Limited Liability Company Insurance Company Surgutneftegas
- INSURANCE COMPANY SURGUTNEFTEGAS, LLC
Country
RUSSIA, Russia
Addresses
Address 1 : 9/1 Lermontova Ulitsa Surgut Russia 628418
Address 2 : 9/1 Lermontova Ulitsa, Surgut 628418, Russia
Address 3 : 9/1 Lermontova Ulitsa Surgut Russia
ID Details
ID NUMBER : Russia
ID TYPE : Nationality of Registration
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.sngi.ru
ID TYPE : Website
ID NUMBER : 1028600581811
ID TYPE : Registration ID
ID NUMBER : 8602103061
ID TYPE : Tax ID No.
View Notes
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STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of Commerce | Feb 16, 2018 | active |
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