Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- ООО НОВОСИБИРСКОБЛГАЗ
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- See Section 11 of Executive Order 14024. Secondary sanctions risk:
- Location:
- area: Russia
- ADDRESS1: 44 Tolmachevskaya
- CITY: Novosibirsk
- POSTAL CODE: 630052
Documents:
- Registration Number: 1075475004241
- Tax ID No.: 5433168404