Kompaniya Gaz-Alyans, OOO
Sanctioned entityRussia. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 26 Jan 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 23576treasury.govofac.treasury.gov
- Listed
- 15 Mar 2019
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 69international.gc.cainternational.gc.ca
- Effective
- 16 Feb 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 83 FR 6949bis.govtrade.govbis.doc.gov
- Listed
- 21 Jun 2018
- Effective
- 26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- Linked to"Providing support to"Ukraine
- Linked to"Providing support to"Georgia
- Linked to"Providing support to"Ukraine
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1142311010885 | |
| Registration number | 1142311010885 | |
| Registration ID | 1142311010885 | Russia |
Other names4
Also known as4
Addresses2
15 UL., SVOBODY, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., 603003
15 Ul., Svobody, Nizhni Novgorod, 603003
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