OSOO GAZPROM NEFT AZIYA SDN — Treasury
Why on the list
(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Programs
RUSSIA-EO14024UKRAINE-EO13662
Key facts
- CSL entity number
- 52136
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- KG
- Aliases tracked
- 2
Aliases / AKAs
- GAZPROM NEFT AZIA LLC
- GAZPROM NEFT ASIA LLC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗