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CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Sanctioned entity
TypeOrganization[sources]
NameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN[sources]
Other nameGAZPROM NEFT TAJIKISTAN LLC · Gazprom Neft Tajikistan LLC[sources]
Legal formnot available[sources]
CountryTajikistan[sources]
Registration number0110000477 · ZBRXGCS58BB7[sources]
Tax Number010023372[sources]
Unique Entity IDZBRXGCS58BB7[sources]
Statusnot available[sources]
AddressSHOKHMANSUR, AYNI, DUSHANBE, TJK · Shokhmansur, Ayni, Dushanbe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,562

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-52138 · usgsa-s4mrvjrqr

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