Lists of sanctions
3.137.211.49
30.12.2024 16:45:47

DALTRANSGAZ, OAO

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 DALTRANSGAZ, OAO
Full name/Name DALTRANSGAZ, OAO
Type Name
Last name/Name DALTRANSGAZ
Full name/Name DALTRANSGAZ
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'
Type Alias
Quality Strong

Addresses (1)

Street d. 1 ul. Solnechnaya S. Ilinka
Country Russian Federation
Postal code 6
Region Khabarovski Raion Khabarovski krai
Full address d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, Russia

Identification documents (7)

Type Registration ID: 1032700295650
Type Government Gazette Number: 54545960
Type Tax ID No.: 6500000930
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: A.Podojjnicyna@khb.gtt.gazprom.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: www.daltransgaz.ru

Historical data

No records
Updated: 30.12.2024. 16:15
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