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Aktsionernoe Obshchestvo Upravlenie Po Povysheniyu Nefteotdachi Plastov I Kapitalnomu Remontu Skvazhin

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Aktsionernoe Obshchestvo Upravlenie Po Povysheniyu Nefteotdachi Plastov I Kapitalnomu Remontu Skvazhin (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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. Alma Atinskaya 125, Samara 443106, Russia
  • Zona Promyshlennaya D. 9 A, Svetloye 446368, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 6376000010 (Russia); Registration Number 1026303801809 (Russia); a.k.a. 'AO UPNP I KRS'.