CFAI
C.F.A.I.
Government Data Intelligence Services

CHERNOMORNEFTEGAZ

Organization
Found in 3 federal databases · 3 total records
canada_sema 1 records
Canada SEMA: Ukraine: Chernomorneftegaz 2014-04-12
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OFAC Sanctions 1 records
OFAC Sanctioned: CHERNOMORNEFTEGAZ
Program: UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; This designation refers to the entity in Crimea at the listed address...
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SAM.gov 1 records
EXCLUDED: CHERNOMORNEFTEGAZ
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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