Keep updated
Get in touch
| 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 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
ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia · usgsa-s4mrvlj98 · ofac-52136 · usgsa-s4mrvlj99 · tw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792 · usgsa-s4mrvjrqp · tw-shtc-f9ea13ded6956047efa3b5462fc2890b6c6cd0bfFor 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 | |
| 8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkek | Kyrgyzstan | |
| 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 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |