Lists of sanctions
13.59.54.188
30.12.2024 19:08:42

GAZ-OIL, 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 GAZ-OIL, OOO
Full name/Name GAZ-OIL, OOO
Type Name
Last name/Name GAZ-OIL
Full name/Name GAZ-OIL
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
Type Alias
Quality Strong
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL
Type Alias
Quality Strong

Addresses (1)

Street d. 10 B ul. Nametkina
City Moscow
Country Russian Federation
Postal code 1
Full address d. 10 B ul. Nametkina, Moscow, 117420, Russia

Identification documents (7)

Type Registration ID: 1113926004422
Type Tax ID No.: 3906229324
Type Government Gazette Number: 22876655
Type Email Address: i.blagodarov@gasoil.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: gasoil.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.12.2024. 18:15
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