Lists of sanctions
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27.01.2025 13:29:32

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. Promyshlennaya D. 11
City Novyy Urengoy
Country Russian Federation
Postal code 6
Full address Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306, Russia
Street Ul. Nametkina D.12 A
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Nametkina D.12 A, Moscow, 117420, 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: 27.01.2025. 12:16
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