ESGet Pro
DataCloud USA › OFAC sanctions

Tulskoe Nigp Ao

On the SDN listEntityRUSSIA-EO14024

Tulskoe Nigp Ao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO · aka

Addresses on file

  • Ulitsa Skuratovskaya, 98, Tula Oblast 300026, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7107099683 (Russia); Registration Number 1077107000970 (Russia).