Lists › OFAC Consolidated › ofac_cons-19681
GAZPROM TRANSGAZ MAKHACHKALA, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19681.
Programs
Names and aliases
| GAZPROM TRANSGAZ MAKHACHKALA, OOO | primary |
| GAZPROM TRANSGAZ MAKHACHKALA | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA | alias (strong) |
Identifiers
| Registration ID | 1020502628486 | |
| Tax ID No. | 0500000136 | |
| Government Gazette Number | 12824367 |
Details
| Countries |  Russia |
| Addresses | ul. O. Bulacha Makhachkala Dagestan resp. 367030 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.