Lists › OFAC Consolidated › ofac_cons-20686
TERNEFTEGAZ, ZAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20686.
Programs
Names and aliases
| TERNEFTEGAZ, ZAO | primary |
| ZAO TERNEFTGAS | alias (strong) |
Identifiers
| Registration ID | 1098911000473 | |
| Government Gazette Number | 71216169 | |
| Tax ID No. | 8912002715 |
Details
| Countries |  Russia |
| Addresses | str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup Krasnoselkupski Raion Yamalo-Nenetski A.O. 629380 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: OAO NOVATEK)
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.