KOMPANIYA GAZ-ALYANS, OOO SDN — Treasury
Why on the list
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
Programs
UKRAINE-EO13660
Key facts
- CSL entity number
- 23576
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 2
Aliases / AKAs
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
- COMPANY GAZ-ALLIANCE LLC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗