Lists of sanctions
3.144.111.149
27.09.2024 05:12:27

JSC NGT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name JSC NGT
Full name/Name JSC NGT
Type Name
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT
Type Alias
Quality Strong
Last name/Name NGT AO
Full name/Name NGT AO
Type Alias
Quality Weak

Addresses (1)

Street Ul. Fominskaya D.54
City Perm
Country Russian Federation
Postal code 6
Full address Ul. Fominskaya D.54, Perm, 614058, Russia

Identification documents (5)

Type Tax ID No.: 5902186000
Country Russian Federation
Type Registration Number: 1025900513935
Country Russian Federation
Type Government Gazette Number: 52275083
Country Russian Federation
Type Organization Established Date: 02 Oct 2002
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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