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JOINT STOCK COMPANY GROZNEFTEGAZ

Debarred entity · 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]
Unique Entity IDY5MGDGV5JC44[sources]
Statusnot available[sources]
AddressUL. IM S. SH. LORSANOVA D. 2A, GROZNY, 364024 · Ul. Im S. SH. Lorsanova D. 2A, Grozny, 364024 · 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]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz · usgsa-s4mrx1w5l · ofac-53681

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