SIBREGIONGAZ AO
Restricted
SIBREGIONGAZ AO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which SIBREGIONGAZ AO is known as:
- SIBREGIONGAZ ZAO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for SIBREGIONGAZ AO:
Address 1 : d. 82 ofis 104/ 4, Prospekt Krasny Novosibirsk Novosibirsk Region Russia 630091
Address 2 : D. 82 OFIS 104/ 4, PROSPEKT KRASNY , NOVOSIBIRSK , NOVOSIBIRSK REGION , Russian Federation , 630091
ID Details
ID NUMBER : S4MRVJRQ6
ID TYPE : SAM Number
ID NUMBER : 24 Jul 2003
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1035402498999
ID TYPE : Registration Number
ID NUMBER : 5406258514
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SIBREGIONGAZ AO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.