GAZPROM TRANSGAZ STAVROPOL OOO
Restricted
GAZPROM TRANSGAZ STAVROPOL OOO is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'
- ['Gazprom Transgaz Stavropol', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Stavropol']
- GAZPROM TRANSGAZ STAVROPOL
Country
RUSSIA, Russia
Addresses
Address 1 : d. 6 prospekt Oktyabrskoi Revolyutsii Stavropol Stavropolski krai Russia 355000
Address 2 : d. 6 prospekt Oktyabrskoi Revolyutsii Stavropol Stavropolski krai Russia
Address 3 : d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia
ID Details
ID NUMBER : 04864447
ID TYPE : Government Gazette Number
ID NUMBER : 1022601940613
ID TYPE : Registration ID
ID NUMBER : 2636032629
ID TYPE : Tax ID No.
ID NUMBER : Stavropol-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
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAZPROM TRANSGAZ STAVROPOL 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 |
APIs
Data License
Solutions
Pricing