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CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN · Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan Gazprom Neft Tajikistan Llc · GAZPROM NEFT TAJIKISTAN LLC · Чамайяті Дорой Масауліяти Махдуді Газпром Нафта Таджикистан[sources]
Other nameChamaiiati Doroi Masauliiaty Makhdudi Hazprom Nafta Tadzhykystan · Gazprom Neft Tajikistan LLC[sources]
Legal formnot available[sources]
JurisdictionTajikistan[sources]
CountryTajikistan[sources]
Registration number0110000477[sources]
Tax Number010023372 · 10023372 · 110000477[sources]
Unique Entity IDQLZMFSBRUM43 · ZBRXGCS58BB7[sources]
Statusnot available[sources]
AddressSHOKHMANSUR, AYNI, DUSHANBE, TJK · Shokhmansur, Ayni Dushanbe Tajikistan · Shokhmansur, Ayni, Dushanbe · Шохмансур, Айні, м. Душанбе, Таджикистан (Shokhmansur, Ayni, Dushanbe, Tajikistan)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GAZPROM NEFT TAJIKISTAN LLC)

— US SAM Procurement Exclusions,

(also CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,087

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-52138 · usgsa-s4mrvjrqr · ua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan · usgsa-s4mrvlj9b · tw-shtc-fcb9ab040ed59d39af8866973a294732a24ea771 · tw-shtc-dfab3372b3c4e897a02f37535ddb9eebade75c96

For experts: raw data explorer

FactsheetDescriptionsData sources
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