Entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВОСИБИРСКОБЛГАЗ
Sanctions Basis
| Programs | RUSSIA-EO14024, DPRK4 |
|---|---|
| Legal Authorities | Executive Order 14024 (Russia), Executive Order 13810 (North Korea) |
| Sanctions Types | Block |
Identification Features
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|---|
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Organization Established Date | 30 May 2007 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |