GAZOIL OOO
Restricted
GAZOIL OOO is subject to Restricted. See the individual lists below.
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Aliases
- GAZ-OIL
- Gaz-Oil
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
- Obshchestvo S Ogranichennoi Otvetstvennostyu Gaz- Oil
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL
Country
RUSSIA, Russia
Addresses
Address 1 : d.10 B ul.Nametkina, Moscow 117420, Russia
Address 2 : d. 10 B ul. Nametkina Moscow Russia
Address 3 : d. 10 B ul. Nametkina Moscow Russia 117420
ID Details
ID NUMBER : 1113926004422
ID TYPE : Registration ID
ID NUMBER : 22876655
ID TYPE : Government Gazette Number
ID NUMBER : 3906229324
ID TYPE : Tax ID No.
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 : gasoil.ru
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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GAZOIL OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
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