ListsOFAC SDN › ofac_sdn-52137

GAZPROM NEFT KAZAKHSTAN LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52137.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

GAZPROM NEFT KAZAKHSTAN LLCprimary

Identifiers

Business Registration Number070540009192Kazakhstan

Details

CountriesKazakhstan Kazakhstan
AddressesProspekt Abaya 26 A, 2 Floor Almaty 050013 Kazakhstan; Furmanova 187B Almaty 050000 Kazakhstan

Remarks (as published)

(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)

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.