Lists › OFAC Consolidated › ofac_cons-19470
NIIGAZEKONOMIKA, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19470.
Programs
Names and aliases
| NIIGAZEKONOMIKA, OOO | primary |
| NIIGAZECONOMIKA | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' | alias (strong) |
Identifiers
| Registration ID | 1027739345842 | |
| Government Gazette Number | 47588503 | |
| Tax ID No. | 7701022125 |
Details
| Countries |  Russia |
| Addresses | d. 20 korp. 8 ul. Staraya Basmannaya Moscow 107066 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.