GAZPROM TRANSGAZ KAZAN OOO

Restricted

GAZPROM TRANSGAZ KAZAN OOO is subject to Restricted. See the individual lists below.

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Aliases

['Gazprom Transgaz Kazan', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Kazan']
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
GAZPROM TRANSGAZ KAZAN

Country

RUSSIA, Russia

Addresses

Address 1 : d. 41 ul. Adelya Kutuya Kazan Tatarstan resp Russia

Address 2 : d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia

Address 3 : d. 41 ul. Adelya Kutuya Kazan Tatarstan resp Russia 420073

ID Details

ID NUMBER : 00154364

ID TYPE : Government Gazette Number

ID NUMBER : 1021603624921

ID TYPE : Registration ID

ID NUMBER : 1600000036

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 TYPE : Email Address

ID NUMBER : kazan-tr.gazprom.ru

ID TYPE : Website

View Notes

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GAZPROM TRANSGAZ KAZAN OOO 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