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OFAC UID 20686 · CONSOLIDATED · Entity

TERNEFTEGAZ, ZAO

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

Also known as

  • ZAO TERNEFTGAS · a.k.a.

Addresses

  • str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup Krasnoselkupski Raion Yamalo-Nenetski A.O. 629380 Russia

Identifiers

  • Registration ID: 1098911000473
  • Government Gazette Number: 71216169
  • Tax ID No.: 8912002715
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 2

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: OAO NOVATEK)