TERNEFTEGAZ, ZAO
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: OAO NOVATEK) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TERNEFTEGAZ, ZAO |
|---|---|
| Full name/Name | TERNEFTEGAZ, ZAO |
| Type | Name |
| Last name/Name | ZAO TERNEFTGAS |
|---|---|
| Full name/Name | ZAO TERNEFTGAS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup |
|---|---|
| City | Krasnoselkupski Raion |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Yamalo-Nenetski A.O. |
| Full address | str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, 629380, Yamalo-Nenetski A.O., Russia |
Identification documents (5)
| Type | Registration ID: 1098911000473 |
|---|
| Type | Government Gazette Number: 71216169 |
|---|
| Type | Tax ID No.: 8912002715 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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