Lists of sanctions
18.226.82.177
07.03.2025 12:11:44

SIBREGIONGAZ, AO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 16.12.2024

Names (3)

Last name/Name SIBREGIONGAZ, AO
Full name/Name SIBREGIONGAZ, AO
Type Name
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Last name/Name SIBREGIONGAZ ZAO
Full name/Name SIBREGIONGAZ ZAO
Type Alias
Quality Strong

Addresses (1)

Street d. 82 ofis 104/ 4, Prospekt Krasny
City Novosibirsk
Country Russian Federation
Postal code 6
Region Novosibirsk Region
Full address d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, 630091, Novosibirsk Region, Russia

Identification documents (4)

Type Registration Number: 1035402498999
Country Russian Federation
Type Tax ID No.: 5406258514
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 Jul 2003

Historical data

No records
Updated: 07.03.2025. 11:16
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