JOINT STOCK COMPANY GAZSTROYPROM - Sanctions record
18.119.99.38
29.04.2025 23:26:31
JOINT STOCK COMPANY GAZSTROYPROM - Sanctions record

JOINT STOCK COMPANY GAZSTROYPROM

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 14.09.2023

Names (4)

Last name/Name JOINT STOCK COMPANY GAZSTROYPROM
Full name/Name JOINT STOCK COMPANY GAZSTROYPROM
Type Name
Last name/Name GAZSTROIPROM AO
Full name/Name GAZSTROIPROM AO
Type Alias
Quality Strong
Last name/Name AO GAZSTROYPROM
Full name/Name AO GAZSTROYPROM
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM
Full name/Name AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM
Type Alias
Quality Strong

Addresses (1)

Street Ul. Tashkentskaya D. 3 Korpus 3 Lit. B
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Tashkentskaya D. 3 Korpus 3 Lit. B, Saint Petersburg, 196084, Russia

Identification documents (6)

Type Registration Number: 1187847178705
Country Russian Federation
Type Tax ID No.: 7842155505
Country Russian Federation
Type Government Gazette Number: 29749701
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 21 Jun 2018
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 22:15
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