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OIL ENERDZHI LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI · OIL ENERDZHI LIMITED LIABILITY COMPANY · OIL ENERDZHI OOO[sources]
AliasObshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi · Oil Enerdzhi OOO[sources]
Weak aliasOil Energy[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number68836796[sources]
Registration number1107746819366[sources]
Tax Number7721704983[sources]
Unique Entity IDFQWHABPLFMT3 · JVH6CK8MTRA8 · JVJHG5MJ19J4[sources]
Statusnot available[sources]
AddressUL. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OIL ENERDZHI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also OIL ENERDZHI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also OIL ENERDZHI OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI, OIL ENERDZHI OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI)

— US SAM Procurement Exclusions,

(also OIL ENERDZHI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also OIL ENERDZHI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrty2hc · usgsa-s4mrty7dm · usgsa-s4mrty7dn · usgsa-s4mrty2hd · ofac-42748 · usgsa-s4mrqm56z

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting