Lists › OFAC SDN › ofac_sdn-52121
SIBREGIONGAZ, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52121.
Programs
Names and aliases
| SIBREGIONGAZ, AO | primary |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ | alias (strong) |
| SIBREGIONGAZ ZAO | alias (strong) |
Identifiers
| Registration Number | 1035402498999 | Russia |
| Tax ID No. | 5406258514 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 82 ofis 104/ 4, Prospekt Krasny Novosibirsk Novosibirsk Region 630091 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.