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JOINT STOCK COMPANY GROZNEFTEGAZ

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY GROZNEFTEGAZ[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1022002543144[sources]
Tax Number2020003571[sources]
Statusnot available[sources]
AddressUl. Im S. SH. Lorsanova D. 2A, 364024 Grozny[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC


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