GAZPROM TRANSGAZ VOLGOGRAD, OOO
List
Type | Entity |
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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 VOLGOGRAD, OOO |
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Full name/Name | GAZPROM TRANSGAZ VOLGOGRAD, OOO |
Type | Name |
Last name/Name | GAZPROM TRANSGAZ VOLGOGRAD |
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Full name/Name | GAZPROM TRANSGAZ VOLGOGRAD |
Type | Alias |
Quality | Strong |
Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' |
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Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 58 ul. Raboche-Krestyanskaya |
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City | Volgograd |
Country | Russian Federation |
Postal code | 4 |
Region | Volgogradskaya obl. |
Full address | 58 ul. Raboche-Krestyanskaya, Volgograd, 400074, Volgogradskaya obl., Russia |
Identification documents (7)
Type | Registration ID: 1023403849182 |
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Type | Government Gazette Number: 00154281 |
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Type | Tax ID No.: 3445042160 |
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Type | Website: Volgograd-tr.gazprom.ru |
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Type | Email Address: VTG@GASPROM.RU |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 09.01.2025. 02:15
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