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Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Tajikistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GAZPROM NEFT TAJIKISTAN LLC · aka

Addresses on file

  • Shokhmansur, Ayni, Dushanbe, Tajikistan

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 010023372 (Tajikistan); Business Registration Number 0110000477 (Tajikistan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT.