Statements: GAZPROM TRANSGAZ KAZAN

Canonical ID: NK-UsLk8hxAfyJGHKGhvNKYrZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 41 ul. Adelya Kutuya, 420073 Kazanengus_ofac_consofac-19633
Organization:addressEntityaddr-bd40d386ce1d289991038cdc2f8832650bee1da5engus_ofac_consofac-19633
Organization:aliasGAZPROM TRANSGAZ KAZANengus_ofac_consofac-19633
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'engus_ofac_consofac-19633
Organization:countryruengus_ofac_consofac-19633
Organization:emailVlads@ttg.bancorp.ruengus_ofac_consofac-19633
Organization:idc043f2d6735fcf5711fc5042ad5b0fc5ddb1a6a8engus_ofac_consofac-19633
Organization:idNumber00154364engus_ofac_consofac-19633
Organization:nameGAZPROM TRANSGAZ KAZAN, OOOengus_ofac_consofac-19633
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19633
Organization:programIdUS-SSIengus_ofac_consofac-19633
Organization:registrationNumber1021603624921engus_ofac_consofac-19633
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19633engus_ofac_consofac-19633
Organization:taxNumber1600000036engus_ofac_consofac-19633
Organization:topicssanctionengus_ofac_consofac-19633
Organization:website http://kazan-tr.gazprom.ru/engus_ofac_consofac-19633
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