Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GAZPROM NEFT KAZAKHSTAN LLC · Gazprom Neft Kazakhstan LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Kazakhstan | [sources] | |||
Registration number | 070540009192 | [sources] | |||
Status | not available | [sources] | |||
Address | Furmanova 187B, 050000 Almaty · Prospekt Abaya 26 A, 2 Floor, 050013 Almaty | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Prospekt Abaya 26 A, 2 Floor, 050013 Almaty | Kazakhstan | |
Furmanova 187B, 050000 Almaty | Kazakhstan |