Search OpenSanctions

Advanced

JOINT STOCK COMPANY GROZNEFTEGAZ

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY GROZNEFTEGAZ · Акционерное общество "Грознефтегаз" · Акціонерне товариство "Грознафтогаз" · Акціонерне товариство "Грознєфтєгаз"[sources]
AliasAktsionerne tovarystvo "Hroznaftohaz"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2020003571[sources]
OGRN1022002543144[sources]
Registration number1022002543144[sources]
Tax Number2020003571[sources]
Statusnot available[sources]
AddressUl. Im S. SH. Lorsanova D. 2A, 364024 Grozny · Ахматовський р-н), буд. 2А (Российская Федерация, 364024, Чеченская Республика, г. Грозный, ул. им. С. Ш. Лорсанова (Ахматовский р-н), д. 2А · Російська Федерація, 364024, Чеченська Республіка, м. Грозний, вул. ім. С. Ш. Лорсанова[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz · ofac-53681

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting