Kompaniya Gaz-Alyans, OOO

Entity · Nizhniy Novgorod · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs: ENTITY-LIST, UKRAINE-EO13660
Address: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, RU
15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, RU
Also known as: Company Gaz-Alliance LLC; Kompaniya Gaz-Alyans, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS; COMPANY GAZ-ALLIANCE LLC
Listed: 2018-02-16
Identifiers: Registration ID, 1142311010885, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: [US] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
Official records: United States
United States