Lists of sanctions
18.222.140.99
05.02.2025 18:58:49

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Remark (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Date of publication 10.01.2025

Names (2)

Last name/Name CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Full name/Name CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Type Name
Last name/Name GAZPROM NEFT TAJIKISTAN LLC
Full name/Name GAZPROM NEFT TAJIKISTAN LLC
Type Alias
Quality Strong

Addresses (1)

Street Shokhmansur, Ayni
City Dushanbe
Country Tajikistan
Full address Shokhmansur, Ayni, Dushanbe, Tajikistan

Identification documents (4)

Type Business Registration Number: 0110000477
Country Tajikistan
Type Tax ID No.: 010023372
Country Tajikistan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 18:16
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