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OFAC UID 19633 · CONSOLIDATED · Entity

GAZPROM TRANSGAZ KAZAN, OOO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • GAZPROM TRANSGAZ KAZAN · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' · a.k.a.

Addresses

  • d. 41 ul. Adelya Kutuya Kazan Tatarstan resp 420073 Russia

Identifiers

  • Registration ID: 1021603624921
  • Tax ID No.: 1600000036
  • Government Gazette Number: 00154364
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: kazan-tr.gazprom.ru
  • Email Address: Vlads@TTG.bancorp.ru

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)