Lists › OFAC Consolidated › ofac_cons-19639
GAZ-OIL, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19639.
Programs
Names and aliases
| GAZ-OIL, OOO | primary |
| GAZ-OIL | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL | alias (strong) |
Identifiers
| Registration ID | 1113926004422 | |
| Tax ID No. | 3906229324 | |
| Government Gazette Number | 22876655 |
Details
| Countries |  Russia |
| Addresses | d. 10 B ul. Nametkina Moscow 117420 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.