Statements: CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Canonical ID: NK-XoJjhuAmvCqZyXzTJR9Hht · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShokhmansur, Ayni Dushanbe Tajikistantw_shtctw-shtc-dfab3372b3c4e897a02f37535ddb9eebade75c96
LegalEntity:addressSHOKHMANSUR, AYNI, DUSHANBE, TJKengus_sam_exclusionsusgsa-s4mrvjrqr
LegalEntity:addressSHOKHMANSUR, AYNI, DUSHANBE, TJKengus_sam_exclusionsusgsa-s4mrvlj9b
Organization:addressШохмансур, Айні, м. Душанбе, Таджикистан (Shokhmansur, Ayni, Dushanbe, Tajikistan)ukrua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
Organization:addressShokhmansur, Ayni, Dushanbeengus_ofac_sdnofac-52138
Organization:addressEntityaddr-d3b018ac31ee70128b838ff2d314d71c8a6e7ddbengus_ofac_sdnofac-52138
LegalEntity:aliasGAZPROM NEFT TAJIKISTAN LLCtw_shtctw-shtc-dfab3372b3c4e897a02f37535ddb9eebade75c96
Organization:aliasChamaiiati Doroi Masauliiaty Makhdudi Hazprom Nafta Tadzhykystanua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
Organization:aliasGazprom Neft Tajikistan LLCengus_ofac_sdnofac-52138
LegalEntity:countrytjengus_sam_exclusionsusgsa-s4mrvlj9b
Organization:countrytjengus_ofac_sdnofac-52138
LegalEntity:countrytjengus_sam_exclusionsusgsa-s4mrvjrqr
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqr
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9b
Organization:id947b57fdf95cbdc0c98b57e9c932bcd1152926faus_trade_cslofac-52138
LegalEntity:id03e9481b1ba2712b4c3210b6b3da99d2c492c59dtw_shtctw-shtc-dfab3372b3c4e897a02f37535ddb9eebade75c96
Organization:idcd6dad9947622cc7a46ca47688f5c8ef16a61e7eengus_ofac_sdnofac-52138
LegalEntity:id98062d59f8973dfa9779e925f7d1badc74dd0c94engus_sam_exclusionsusgsa-s4mrvjrqr
LegalEntity:id5fa420d6bc7b6014066fabe118035b77624e778bengus_sam_exclusionsusgsa-s4mrvlj9b
Organization:id548565f224eaf126deb7c812f98b63450fdc70d4ua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
Organization:jurisdictiontjua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
Organization:nameChamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan Gazprom Neft Tajikistan Llcua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
LegalEntity:nameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANtw_shtctw-shtc-dfab3372b3c4e897a02f37535ddb9eebade75c96
LegalEntity:nameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANengus_sam_exclusionsusgsa-s4mrvjrqr
Organization:nameЧамайяті Дорой Масауліяти Махдуді Газпром Нафта Таджикистанukrua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
LegalEntity:nameGAZPROM NEFT TAJIKISTAN LLCengus_sam_exclusionsusgsa-s4mrvlj9b
Organization:nameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANus_trade_cslofac-52138
Organization:nameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANengus_ofac_sdnofac-52138
LegalEntity:notes(also GAZPROM NEFT TAJIKISTAN LLC)engus_sam_exclusionsusgsa-s4mrvjrqr
LegalEntity:notes(also CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN)engus_sam_exclusionsusgsa-s4mrvlj9b
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52138
Organization:registrationNumber0110000477engus_ofac_sdnofac-52138
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52138engus_ofac_sdnofac-52138
Organization:taxNumber010023372engus_ofac_sdnofac-52138
Organization:taxNumber110000477ua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
Organization:taxNumber10023372ua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
Organization:topicssanctionengus_ofac_sdnofac-52138
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqr
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32707-camajati-doroj-masauliati-mahdudi-gazprom-nafta-tadzikistan
LegalEntity:topicsexport.controltw_shtctw-shtc-dfab3372b3c4e897a02f37535ddb9eebade75c96
Organization:topicssanctionus_trade_cslofac-52138
LegalEntity:uniqueEntityIdQLZMFSBRUM43engus_sam_exclusionsusgsa-s4mrvlj9b
LegalEntity:uniqueEntityIdZBRXGCS58BB7engus_sam_exclusionsusgsa-s4mrvjrqr
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