KOMPANIYA GAZALYANS OOO
Restricted
KOMPANIYA GAZALYANS OOO is found actively sanctioned on 2 sanction lists.
KOMPANIYA GAZALYANS OOO is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which KOMPANIYA GAZALYANS OOO is known as:
- Kompaniya Gaz-Alyans, OOO
- COMPANY GAZ-ALLIANCE LLC
- Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans
- Company Gaz-Alliance LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for KOMPANIYA GAZALYANS OOO:
Address 1 : 15 Ul. Svobody Nizhni Novgorod Nizhegorodskaya Obl. Russia 603003
Address 2 : 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003, Russia
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1142311010885
ID TYPE : Registration ID
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KOMPANIYA GAZALYANS OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Feb 16, 2018 | active |
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