LIMITED LIABILITY COMPANY FLEK

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 51988treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	5905042158
ID number	1025901209608
Registration number	1025901209608
Tax number	5905042158
Tax ID no	5905042158	Russia
Registration number	1025901209608	Russia

Addresses2

2-I, d. 3 per. Beloyarski, Perm, 614065
2-I, d. 3 per. Beloyarski Perm 614065 Russia

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