Lists › OFAC SDN › ofac_sdn-23576
KOMPANIYA GAZ-ALYANS, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23576.
Programs
Names and aliases
| KOMPANIYA GAZ-ALYANS, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS | alias (strong) |
| COMPANY GAZ-ALLIANCE LLC | alias (strong) |
Identifiers
| Registration ID | 1142311010885 | Russia |
Details
| Countries |  Russia |
| Addresses | 15 Ul. Svobody Nizhni Novgorod Nizhegorodskaya Obl. 603003 Russia |
Remarks (as published)
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
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.