Lists › OFAC SDN › ofac_sdn-52138
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52138.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | primary |
| GAZPROM NEFT TAJIKISTAN LLC | alias (strong) |
Identifiers
| Business Registration Number | 0110000477 | Tajikistan |
| Tax ID No. | 010023372 | Tajikistan |
Details
| Countries |  Tajikistan |
| Addresses | Shokhmansur, Ayni Dushanbe Tajikistan |
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.