LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51973treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1025901794412
ID number	5914016154
Registration number	1025901794412
Tax number	5914016154
Registration number	1025901794412	Russia
Tax ID no	5914016154	Russia

Addresses2

d. 70 ul. Trukhina Dobryanka 618703 Russia
d. 70 ul. Trukhina, Dobryanka, 618703

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