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Petro Welt Technologies

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Petro Welt Technologies (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

  • Per. 2-I Kazachii D. 4, Str. 1, Moscow 119180, 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; Organization Established Date 31 Aug 2015; Tax ID No. 7706425914 (Russia); Registration Number 1157746800133 (Russia).