OFAC UID 19688 · CONSOLIDATED · Entity
DALTRANSGAZ, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- DALTRANSGAZ · a.k.a.
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' · a.k.a.
Addresses
- d. 1 ul. Solnechnaya S. Ilinka Khabarovski Raion Khabarovski krai 680509 Russia
Identifiers
- Registration ID: 1032700295650
- Government Gazette Number: 54545960
- Tax ID No.: 6500000930
- Website: www.daltransgaz.ru
- Email Address: A.Podojjnicyna@khb.gtt.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)