DALTRANSGAZ, OAO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | DALTRANSGAZ, OAO |
|---|---|
| Full name/Name | DALTRANSGAZ, OAO |
| Type | Name |
| Last name/Name | DALTRANSGAZ |
|---|---|
| Full name/Name | DALTRANSGAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 1 ul. Solnechnaya S. Ilinka |
|---|---|
| Country | Russian Federation |
| Postal code | 6 |
| Region | Khabarovski Raion Khabarovski krai |
| Full address | d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, Russia |
Identification documents (7)
| Type | Registration ID: 1032700295650 |
|---|
| Type | Government Gazette Number: 54545960 |
|---|
| Type | Tax ID No.: 6500000930 |
|---|
| Type | Website: www.daltransgaz.ru |
|---|
| Type | Email Address: A.Podojjnicyna@khb.gtt.gazprom.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
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