Lists of sanctions
3.138.170.132
07.03.2025 07:29:17

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 Organization Established Date: 30 May 2007
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

Historical data

No records
Updated: 07.03.2025. 06:16
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