STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

AKA

LLC INSURANCE COMPANY SURGUTNEFTEGAS
INSURANCE COMPANY SURGUTNEFTEGAS, LLC
LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS

Identifications

Registration ID 1028600581811 (RU)
Tax ID No. 8602103061 (RU)
Website www.sngi.ru
Nationality of Registration Russia

Addresses

9/1 Lermontova Ulitsa, 628418, Surgut, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662

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