DALTRANSGAZ OAO

Restricted

DALTRANSGAZ OAO is subject to Restricted. See the individual lists below.

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Aliases

Country

RUSSIA, Russia

Addresses

Address 1 : d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai 680509, Russia

Address 2 : d. 1 ul. Solnechnaya S. Ilinka Khabarovski Raion Khabarovski krai Russia 680509

Address 3 : d. 1 ul. Solnechnaya S. Ilinka Khabarovski Raion Khabarovski krai Russia

ID Details

ID NUMBER : 1032700295650

ID TYPE : Registration ID

ID NUMBER : 54545960

ID TYPE : Government Gazette Number

ID NUMBER : 6500000930

ID TYPE : Tax ID No.

ID TYPE : Email Address

ID NUMBER : Subject to Directive 4

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.daltransgaz.ru

ID TYPE : Website

View Notes

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DALTRANSGAZ OAO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Iran Final Divestment List by the North Carolina Department of State Treasurer	U.S. Department of The Treasury - North Carolina	Dec 21, 2023	active
Entity List	U.S. Department of Commerce	Jul 9, 2016	active