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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI · OIL ENERDZHI LIMITED LIABILITY COMPANY · OIL ENERDZHI OOO | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI · OIL ENERDZHI LIMITED LIABILITY COMPANY · OIL ENERDZHI OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi · Oil Enerdzhi OOO | [sources] | |||
| Weak alias | Oil Energy | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 68836796 | [sources] | |||
| Registration number | 1107746819366 | [sources] | |||
| Tax Number | 7721704983 | [sources] | |||
| Unique Entity ID | FQWHABPLFMT3 · JVH6CK8MTRA8 · JVJHG5MJ19J4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. BUTLEROVA D. 17, BLOK A, MOSCOW, RUS, 117342 · Ul. Butlerova D. 17, Blok A, 117342 Moscow · d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, 109456 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrty7dn · usgsa-s4mrty2hd · ofac-42748 · NK-3YWiDmDcUdTJw9Bswcfqq3 · usgsa-s4mrty2hc · NK-BzhaqDpZvH3RnCStsLFT8H · usgsa-s4mrqm56z · usgsa-s4mrty7dmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||