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OFAC UID 19681 · CONSOLIDATED · Entity

GAZPROM TRANSGAZ MAKHACHKALA, OOO

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

Also known as

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

Addresses

  • ul. O. Bulacha Makhachkala Dagestan resp. 367030 Russia

Identifiers

  • Registration ID: 1020502628486
  • Tax ID No.: 0500000136
  • Government Gazette Number: 12824367
  • Website: Makhachkala-tr.gazprom.ru
  • Email Address: emirbekov@dgp.gazprom.ru
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 4

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)