KPSK, OOO OFAC sanctioned

Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine);UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

OFAC UID

75519610

Type

Organization

Sanctions program

US-UKRRUS-REL

Country

RU;UA

Aliases tracked

7

Aliases / AKAs

• DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM (a.k.a.)
• JSC VOLGOGRADNEFTEMASH (a.k.a.)
• OAO VOLGOGRADNEFTEMASH (a.k.a.)
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' (a.k.a.)
• OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' (a.k.a.)
• OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH (a.k.a.)
• Открытое Акционерное Общество Волгограднефтемаш (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗