Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

DENKARS

Identifications

Registration Number 1028600947650 (RU)
Tax ID No. 8603100120 (RU)
Organization Established Date 30 Jul 2001

Addresses

Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, 628600, Nizhnevartovsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024, UKRAINE-EO13662

Back to the list