Lists › OFAC SDN › ofac_sdn-51542
RUSGAZALYANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51542.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| RUSGAZALYANS | primary |
Identifiers
| Registration Number | 1178901001730 | Russia |
| Tax ID No. | 8904084672 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Nametkina D.12 A Moscow 117420 Russia; Ul. Promyshlennaya D. 11 Novyy Urengoy 629306 Russia |
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.