LIMITED LIABILITY COMPANY NIPIGAZ ASSET
Restricted
LIMITED LIABILITY COMPANY NIPIGAZ ASSET is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY NIPIGAZ ASSET is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY NIPIGAZ ASSET is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИПИГАЗ АКТИВ
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НІПІГАЗ АКТИВ
Country
Russian Federation
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY NIPIGAZ ASSET:
Russian Federation
ID Details
ID NUMBER : 2310191373
ID TYPE : TIN Number
ID NUMBER : 1162375007167
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY NIPIGAZ ASSET Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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