Lists of sanctions
18.217.173.144
13.03.2025 05:27:54

GAZPROM TRANSGAZ KRASNODAR, OOO

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 GAZPROM TRANSGAZ KRASNODAR, OOO
Full name/Name GAZPROM TRANSGAZ KRASNODAR, OOO
Type Name
Last name/Name GAZPROM TRANSGAZ KRASNODAR
Full name/Name GAZPROM TRANSGAZ KRASNODAR
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
Type Alias
Quality Strong

Addresses (1)

Street d. 36 ul. Im Dzerzhinskogo
City Krasnodar
Country Russian Federation
Postal code 3
Region Krasnodarski krai
Full address d. 36 ul. Im Dzerzhinskogo, Krasnodar, 350051, Krasnodarski krai, Russia

Identification documents (7)

Type Registration ID: 1072308003063
Type Government Gazette Number: 80169546
Type Tax ID No.: 2308128945
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: d.matutin@tgk.gazprom.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: Krasnodar-tr.gazprom.ru

Historical data

No records
Updated: 13.03.2025. 04:15
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