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Neftegazstroy

On the SDN listEntityRUSSIA-EO14024

Neftegazstroy (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.

Addresses on file

  • Ul. Lenina D. 21/1, Neftekamsk 452680, Russia
  • Ul. Industrialnaya D. 15, K.A., Neftekamsk 452680, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0253013650 (Russia); Registration Number 1020201432261 (Russia); a.k.a. 'NGS'.