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HOLV LUBRICANTS RUS LLC

Person of interest · Sanctioned entity
HOLV LUBRICANTS RUS LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHOLV LUBRICANTS RUS LLC · ТОВ ХОЛВ ЛУБРИКАНТС РУС · ХОЛВ ЛУБРИКАНТС РУС ЛЛК[sources]
Other nameKholv Lubrikants Rus[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5262328687[sources]
OGRN1155262016755[sources]
Registration number1155262016755[sources]
Tax Number5262328687[sources]
Statusnot available[sources]
AddressUl. Poltavskaya D. 30, Pomeshch. 1, 603089 Nizhniy Novgorod · Ul. Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod 603089, Russia · Ул. Полтавская д. 30, пом. 1, Нижний Новгород 603089, Россия · Ул. Полтавська д. 30, пом. 1, Нижній Новгород 603089, Росія[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-47411 · ua-nazk-company-12667

For experts: raw data explorer