On a sanctions listentity

KOMPANIYA GAZ-ALYANS, OOO

KOMPANIYA GAZ-ALYANS, OOO is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (2)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS (aka)
COMPANY GAZ-ALLIANCE LLC (aka)

Addresses

15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1142311010885 (Russia); Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS.