GAZPROM TRANSGAZ MAKHACHKALA OOO
Restricted
GAZPROM TRANSGAZ MAKHACHKALA OOO is subject to Restricted. See the individual lists below.
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Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA
- ['Gazprom Transgaz Makhachkala', 'Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala']
- GAZPROM TRANSGAZ MAKHACHKALA
Country
RUSSIA, Russia
Addresses
Address 1 : ul.O.Bulacha, Makhachkala, Dagestan resp. 367030, Russia
Address 2 : ul. O. Bulacha Makhachkala Dagestan resp. Russia
Address 3 : ul. O. Bulacha Makhachkala Dagestan resp. Russia 367030
ID Details
ID NUMBER : 0500000136
ID TYPE : Tax ID No.
ID NUMBER : 1020502628486
ID TYPE : Registration ID
ID NUMBER : 12824367
ID TYPE : Government Gazette Number
ID NUMBER : Makhachkala-tr.gazprom.ru
ID TYPE : Website
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 : [email protected]
ID TYPE : Email Address
View Notes
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GAZPROM TRANSGAZ MAKHACHKALA 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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