OFAC UID 52118 · SDN · Entity
NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024DPRK4
- Designated
- Dec 16, 2024
Also known as
- NOVOSIBIRSKOBLGAZ LLC · a.k.a.
Addresses
- 44 Tolmachevskaya Novosibirsk 630052 Russia
Identifiers
- Registration Number: 1075475004241 (Russia)
- Tax ID No.: 5433168404 (Russia)
- Organization Established Date: 30 May 2007
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214