Kompaniya Gaz-Alyans, OOO

• OFAC SDN (US)Active listingID 23576

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23576</uid>
      <lastName>KOMPANIYA GAZ-ALYANS, OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)</remarks>
      <programList>
        <program>UKRAINE-EO13660</program>
      </programList>
      <idList>
        <id>
          <uid>15046</uid>
          <idType>Registration ID</idType>
          <idNumber>1142311010885</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>144011</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>37179</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS</lastName>
        </aka>
        <aka>
          <uid>37182</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>COMPANY GAZ-ALLIANCE LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35657</uid>
          <address1>15 Ul.</address1>
          <address2>Svobody</address2>
          <city>Nizhni Novgorod</city>
          <stateOrProvince>Nizhegorodskaya Obl.</stateOrProvince>
          <postalCode>603003</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KOMPANIYA GAZ-ALYANS, OOO

  Programmes / regimes

  UKRAINE-EO13660

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS · COMPANY GAZ-ALLIANCE LLC

  Countries

  Russia

  Addresses

  15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, Russia

  Identifiers

  Registration ID: 1142311010885

  Linked to (per list)

  DONETSK PEOPLE'S REPUBLIC · LUHANSK PEOPLE'S REPUBLIC · ZAO VNESHTORGSERVIS

  Remarks

  (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)

No list changes detected since monitoring began.