RUSGAZALYANS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | RUSGAZALYANS |
|---|---|
| Full name/Name | RUSGAZALYANS |
| Type | Name |
Addresses (2)
| Street | Ul. Nametkina D.12 A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Nametkina D.12 A, Moscow, 117420, Russia |
| Street | Ul. Promyshlennaya D. 11 |
|---|---|
| City | Novyy Urengoy |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306, Russia |
Identification documents (4)
| Type | Registration Number: 1178901001730 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 8904084672 |
|---|---|
| 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: 09.04.2025. 06:16
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