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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gazprom Neft Kazakhstan LLC · Товариство з обмеженою відповідальністю "Газпром Нафта Казахстан" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Kazakhstan" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Registration number | 070540009192 | [sources] | |||
| Tax Number | 070540009192 | [sources] | |||
| Unique Entity ID | T5FXAL3DPDU3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 050000 Almaty, Furmanova 187B · 050013 ALMATY, PROSPEKT ABAYA 26 A, 2 FLOOR · 050013 Almaty, Prospekt Abaya 26 A, 2 Floor · Furmanova 187B Almaty 050000 Kazakhstan · Prospekt Abaya 26 A, 2 Floor Almaty 050013 Kazakhstan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Зв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
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
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
ua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan · tw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b · ofac-52137 · usgsa-s4mrvjrqqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dgizjCZhRn5yDPSvYzDmJT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 050000 Almaty, Furmanova 187B | Kazakhstan | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 050013 Almaty, Prospekt Abaya 26 A, 2 Floor | Kazakhstan |