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Listed on sanctions / export-control lists
KOMPANIYA GAZ-ALYANS, OOO
US OFAC
Company / organization · 1 listing(s)
KOMPANIYA GAZ-ALYANS, OOO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-01-26 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2018-01-26 |
| Aliases | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS; COMPANY GAZ-ALLIANCE LLC |
| Linked to (per the official record) | DONETSK PEOPLE'S REPUBLIC · LUHANSK PEOPLE'S REPUBLIC · ZAO VNESHTORGSERVIS |
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