“KOGONNEFTEGAZENERGOSERVICE” LLC

Restricted

“KOGONNEFTEGAZENERGOSERVICE” LLC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

“KOGONNEFTEGAZENERGOSERVICE” LLC is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which “KOGONNEFTEGAZENERGOSERVICE” LLC is known as:

Kogon Neftegaz Energo Servis LLC

Country

Uzbekistan

Our sanctions database shows 3 different Addresses for “KOGONNEFTEGAZENERGOSERVICE” LLC:

Address 1 : 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN

Address 2 : 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST , Uzbekistan

Address 3 : Uzbekistan

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

“KOGONNEFTEGAZENERGOSERVICE” LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Apr 1, 2022	active
Asian Development Bank Sanctions	Asian Development Bank	Oct 3, 2022	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Apr 1, 2022	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jan 2, 2022	inactive