OFAC UID 19648 · CONSOLIDATED · Entity

GAZPROM TRANSGAZ SURGUT, OOO

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

Also known as

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

Addresses

  • d. 1 ul. Universitetskaya Surgut Khanty-Mansiski Avtonomny okrug - Yugra a.o. 628406 Russia

Identifiers

  • Registration ID: 1028601679314
  • Government Gazette Number: 05015124
  • Tax ID No.: 8617002073
  • Website: Surgut-tr.gazprom.ru
  • Email Address: TELEGRAF@SURGUT.GAZPROM.RU
  • 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

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)