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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "Газпром Нефть Азия" Жоопкерчилиги Чектелген Коому · GAZPROM NEFT AZIA LLC · Gazprom Neft Asia Llc · OSOO Gazprom Neft Aziya · Общество с ограниченной ответственностью "Газпром Нефть Азия" · | [sources] | |||
| Alias | Gazprom Neft Asia LLC · Gazprom Neft Azia LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Aziia" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan · Russia | [sources] | |||
| Registration number | 24176198 | [sources] | |||
| Tax Number | 02106200610072 · 24176198 | [sources] | |||
| Unique Entity ID | QLSUY6CPK515 · QLW4VK2255H4 · ZBRNF6H6L8Y9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan · 8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkek · 8 мікрорайон, Жовтневий, 28 А, м. Бішкек, 720001, Республіка Киргистан (8 Microdistrict 28 A Oktyabrkiy, Bishkek 720001, Kyrgyzstan). · KGZ, 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSOO GAZPROM NEFT AZIYA)
(also OSOO GAZPROM NEFT AZIYA)
(also GAZPROM NEFT AZIA LLC, GAZPROM NEFT ASIA LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-52136 · usgsa-s4mrvjrqp · usgsa-s4mrvlj99 · usgsa-s4mrvlj98 · ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia · tw-shtc-f9ea13ded6956047efa3b5462fc2890b6c6cd0bf · tw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792For 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 | |
| 8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkek | Kyrgyzstan | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |