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ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕФТЯНОЙ ТЕРМИНАЛ БЕЛОКАМЕНКА
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — June 12, 2024
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Registration Number: 1035100188331
- Tax ID No.: 5190120165
Additional Information
- Target Type: State-Owned Enterprise
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.