Lists of sanctions
3.149.254.35
03.01.2025 05:54:38

KOMPANIYA GAZ-ALYANS, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Remark (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
Date of publication 31.12.2019

Names (3)

Last name/Name KOMPANIYA GAZ-ALYANS, OOO
Full name/Name KOMPANIYA GAZ-ALYANS, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
Type Alias
Quality Strong
Last name/Name COMPANY GAZ-ALLIANCE LLC
Full name/Name COMPANY GAZ-ALLIANCE LLC
Type Alias
Quality Strong

Addresses (1)

Street 15 Ul. Svobody
City Nizhni Novgorod
Country Russian Federation
Postal code 6
Region Nizhegorodskaya Obl.
Full address 15 Ul. Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., Russia

Identification documents (2)

Type Registration ID: 1142311010885
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 03.01.2025. 05:15
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