Lists of sanctions
3.145.65.133
30.12.2024 19:13:30

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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 2

Historical data

No records
Updated: 30.12.2024. 18:15
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