Lists › OFAC Consolidated › ofac_cons-19469
GAZPROM TRANSGAZ YUGORSK, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19469.
Programs
Names and aliases
| GAZPROM TRANSGAZ YUGORSK, OOO | primary |
| GAZPROM TRANSGAZ YUGORSK | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ | alias (strong) |
Identifiers
| Registration ID | 1028601843918 | |
| Tax ID No. | 8622000931 | |
| Government Gazette Number | 00154223 |
Details
| Countries |  Russia |
| Addresses | d. 15 ul. Mira Yugorsk Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.