Lists of sanctions
3.138.118.215
13.11.2024 00:28:53

GAZPROM TRANSGAZ MAKHACHKALA, 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 (4)

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

Addresses (1)

Street ul. O. Bulacha
City Makhachkala
Country Russian Federation
Postal code 3
Region Dagestan resp.
Full address ul. O. Bulacha, Makhachkala, 367030, Dagestan resp., Russia

Identification documents (7)

Type Registration ID: 1020502628486
Type Tax ID No.: 0500000136
Type Government Gazette Number: 12824367
Type Website: Makhachkala-tr.gazprom.ru
Type Email Address: emirbekov@dgp.gazprom.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 12.11.2024. 23:15
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