KOMPANIYA GAZ-ALYANS, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Remark | (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KOMPANIYA GAZ-ALYANS, OOO |
|---|---|
| Full name/Name | KOMPANIYA GAZ-ALYANS, OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMPANY GAZ-ALLIANCE LLC |
|---|---|
| Full name/Name | COMPANY GAZ-ALLIANCE LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 15 Ul. Svobody |
|---|---|
| City | Nizhni Novgorod |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Nizhegorodskaya Obl. |
| Full address | 15 Ul. Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., Russia |
Identification documents (2)
| Type | Registration ID: 1142311010885 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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