SIBREGIONGAZ, AO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 16, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ
- SIBREGIONGAZ ZAO
Addresses
- d. 82 ofis 104/ 4, Prospekt Krasny Novosibirsk Novosibirsk Region 630091 Russia
Identifiers
- Registration Number: 1035402498999 (Russia)
- Tax ID No.: 5406258514 (Russia)
- Organization Established Date: 24 Jul 2003