OSOO GAZPROM NEFT AZIYA
Restricted
OSOO GAZPROM NEFT AZIYA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which OSOO GAZPROM NEFT AZIYA is known as:
- GAZPROM NEFT AZIA LLC
- GAZPROM NEFT ASIA LLC
- OSOO GAZPROM NEFT AZIYA
Country
Kyrgyzstan
Our sanctions database shows 2 different Addresses for OSOO GAZPROM NEFT AZIYA:
Address 1 : 8 Microdistrict 28 A Oktyabrskiy Bishkek Kyrgyzstan 720001
Address 2 : 8 MICRODISTRICT 28 A OKTYABRSKIY , BISHKEK , Kyrgyzstan , 720001
ID Details
ID NUMBER : S4MRVJRQP
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ98
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ99
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 24176198
ID TYPE : Business Registration Number
ID NUMBER : 02106200610072
ID TYPE : Tax ID No.
View Notes
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OSOO GAZPROM NEFT AZIYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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