NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 DPRK4 |
| Date of publication | 16.12.2024 |
Names (2)
| Last name/Name | NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | NOVOSIBIRSKOBLGAZ LLC |
|---|---|
| Full name/Name | NOVOSIBIRSKOBLGAZ LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 44 Tolmachevskaya |
|---|---|
| City | Novosibirsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 44 Tolmachevskaya, Novosibirsk, 630052, Russia |
Identification documents (6)
| Type | Registration Number: 1075475004241 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5433168404 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 30 May 2007 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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