| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY GROZNEFTEGAZ · Акционерное общество "Грознефтегаз" · Акціонерне товариство "Грознафтогаз" · Акціонерне товариство "Грознєфтєгаз" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Hroznaftohaz" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2020003571 | [sources] | |||
| OGRN | 1022002543144 | [sources] | |||
| Registration number | 1022002543144 | [sources] | |||
| Tax Number | 2020003571 | [sources] | |||
| Unique Entity ID | Y5MGDGV5JC44 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz · usgsa-s4mrx1w5l · ofac-53681For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Im S. SH. Lorsanova D. 2A, Grozny, 364024 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |