Lists of sanctions
3.142.45.44
05.02.2025 19:09:32

OSOO GAZPROM NEFT AZIYA

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Remark (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Date of publication 10.01.2025

Names (3)

Last name/Name OSOO GAZPROM NEFT AZIYA
Full name/Name OSOO GAZPROM NEFT AZIYA
Type Name
Last name/Name GAZPROM NEFT AZIA LLC
Full name/Name GAZPROM NEFT AZIA LLC
Type Alias
Quality Strong
Last name/Name GAZPROM NEFT ASIA LLC
Full name/Name GAZPROM NEFT ASIA LLC
Type Alias
Quality Strong

Addresses (1)

Street 8 Microdistrict 28 A Oktyabrskiy
City Bishkek
Country Kyrgyzstan
Postal code 7
Full address 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001, Kyrgyzstan

Identification documents (4)

Type Business Registration Number: 24176198
Country Kyrgyzstan
Type Tax ID No.: 02106200610072
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 18:16
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