Lists of sanctions
3.139.87.151
30.12.2024 18:57:29

GAZPROM TRANSGAZ KAZAN, 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 (3)

Last name/Name GAZPROM TRANSGAZ KAZAN, OOO
Full name/Name GAZPROM TRANSGAZ KAZAN, OOO
Type Name
Last name/Name GAZPROM TRANSGAZ KAZAN
Full name/Name GAZPROM TRANSGAZ KAZAN
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Type Alias
Quality Strong

Addresses (1)

Street d. 41 ul. Adelya Kutuya
City Kazan
Country Russian Federation
Postal code 4
Region Tatarstan resp
Full address d. 41 ul. Adelya Kutuya, Kazan, 420073, Tatarstan resp, Russia

Identification documents (7)

Type Registration ID: 1021603624921
Type Tax ID No.: 1600000036
Type Government Gazette Number: 00154364
Type Email Address: Vlads@TTG.bancorp.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: kazan-tr.gazprom.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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