SIBREGIONGAZ ZAO
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also SIBREGIONGAZ ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
(also SIBREGIONGAZ, AO)
Sanctions and listings4
- Listed
- 21 Jan 2025
- Effective
- 16 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 16 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Dec 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52121treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 16 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5406258514 | |
| ID number | 1035402498999 | |
| Registration number | 1035402498999 | |
| Tax number | 5406258514 | |
| Tax ID no | 5406258514 | Russia |
| Registration number | 1035402498999 | Russia |
Other names6
Also known as6
Addresses2
d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, Novosibirsk Region, 630091
d. 82 ofis 104/ 4, Prospekt Krasny Novosibirsk Novosibirsk Region 630091 Russia
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