KOMPANIYA GAZ-ALYANS, OOO

Entity · Nizhniy Novgorod · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, UKRAINE-EO13660
Address: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, RU
15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, RU
Also known as: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS; COMPANY GAZ-ALLIANCE LLC; Company Gaz-Alliance LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans
Identifiers: Registration ID, 1142311010885, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
Official records: United States
United States