Organization

SIBREGIONGAZ ZAO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

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

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5406258514
ID number1035402498999
Registration number1035402498999
Tax number5406258514
Tax ID no5406258514Russia
Registration number1035402498999Russia

Other names6

Also known as6

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СИБРЕГИОНГАЗSibregiongaz ZAOЗАО СИБРЕГИОНГАЗZakrytoe Aktsionernoe Obshchestvo SibregiongazZAKRYTOE AKTSIONERNOE OBSHCHESTVOSibregiongaz, AO

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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