Search OpenSanctions

Advanced

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]
AliasChamaiiati 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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,804

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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


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

For experts: raw data explorer