LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST — OFAC Sanctioned (BELARUS-EO14038, Entity)
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST — OFAC Sanctioned (BELARUS-EO14038, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST; Type: Entity; Sanctions program: BELARUS-EO14038.
| Name | LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST |
|---|---|
| Type | Entity |
| Sanctions program | BELARUS-EO14038 |
| Remarks | Organization Established Date 27 Nov 2020; Tax ID No. 6732204331 (Russia); Registration Number 1206700019041 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →