TREST ROSSPETSENERGOMONTAZH OOO
TREST ROSSPETSENERGOMONTAZH OOO is found actively sanctioned on 1 sanction list.
TREST ROSSPETSENERGOMONTAZH OOO is subject to . See the individual lists below.
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We have found 3 different aliases by which TREST ROSSPETSENERGOMONTAZH OOO is known as:
- LLC TREST ROSSPETSENERGOMONTAZH
- TRUST ROSSPETSENERGOMONTAZH
- OOO TREST ROSSPETSENERGOMONTAZH
Country
Russia
Our sanctions database shows 2 different Addresses for TREST ROSSPETSENERGOMONTAZH OOO:
Address 1 : Promzona Kaes Udomlya Russia 171840
Address 2 : D. 3, Pl. Svobody G. Nizhnii Novogorod Oblast Nizhegorodskaya Russia 603006
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 57302715
ID TYPE : Public Registration Number
ID NUMBER : 6916013425
ID TYPE : Tax ID No.
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TREST ROSSPETSENERGOMONTAZH OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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