Lists of sanctions
3.144.43.125
28.10.2024 01:45:35

GAZKARDSERVIS OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name GAZKARDSERVIS OOO
Full name/Name GAZKARDSERVIS OOO
Type Name
Last name/Name LIMITED LIABILITY COMPANY GAZKARDSERVIS
Full name/Name LIMITED LIABILITY COMPANY GAZKARDSERVIS
Type Alias
Quality Strong

Addresses (1)

Street Obrucheva Street Building 27 Corpus 2
City Moscow
Country RU
Postal code 1
Full address Obrucheva Street Building 27 Corpus 2, Moscow, 117630, Russia

Identification documents (4)

Type Registration ID: 1027739027634
Type Tax ID No.: 7724199506
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 28.10.2024. 00:15
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