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RUSSIAN INNOVATION FUEL AND ENERGY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameRUSSIAN INNOVATION FUEL AND ENERGY COMPANY[sources]
Other nameOOO RITEK · Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1186313094681[sources]
Tax Number6317130144[sources]
Statusnot available[sources]
Address120A, Ul. Leninskaya, 443041 Samara · 85 Lesogorskaya st, Volgograd[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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


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