| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAMAIYATI 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] | |||
| Alias | Chamaiiati Doroi Masauliiaty Makhdudi Hazprom Nafta Tadzhykystan · Gazprom Neft Tajikistan LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Tajikistan | [sources] | |||
| Country | Tajikistan | [sources] | |||
| Registration number | 0110000477 | [sources] | |||
| Tax Number | 010023372 · 10023372 · 110000477 | [sources] | |||
| Unique Entity ID | QLZMFSBRUM43 · ZBRXGCS58BB7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SHOKHMANSUR, AYNI, DUSHANBE, TJK · Shokhmansur, Ayni Dushanbe Tajikistan · Shokhmansur, Ayni, Dushanbe · Шохмансур, Айні, м. Душанбе, Таджикистан (Shokhmansur, Ayni, Dushanbe, Tajikistan) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAZPROM NEFT TAJIKISTAN LLC)
(also CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvjrqr · ua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan · tw-shtc-dfab3372b3c4e897a02f37535ddb9eebade75c96 · usgsa-s4mrvlj9b · ofac-52138 · tw-shtc-fcb9ab040ed59d39af8866973a294732a24ea771For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shokhmansur, Ayni, Dushanbe | Tajikistan | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |