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OIL ENERDZHI OOO

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI · OIL ENERDZHI OOO · Oil Enerdzhi Limited Liability Company[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi · Oil Enerdzhi OOO[sources]
Weak aliasOil Energy[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
ID Number68836796[sources]
Registration number1107746819366[sources]
Tax Number7721704983[sources]
Unique Entity IDFQWHABPLFMT3 · JVH6CK8MTRA8 · JVJHG5MJ19J4[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 linkhome.treasury.gov · sanctionssearch.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)23,257

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) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty7dn · NK-BzhaqDpZvH3RnCStsLFT8H · ofac-pr-90dab0cb43615f6bde656f6e34a29550957b2a09 · usgsa-s4mrqm56z · usgsa-s4mrty2hd · usgsa-s4mrty7dm · usgsa-s4mrty2hc · NK-3YWiDmDcUdTJw9Bswcfqq3 · ofac-42748

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