Lists of sanctions
3.142.36.237
28.10.2024 10:49:02

GAZMASH, AO

List

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

Names (4)

Last name/Name GAZMASH, AO
Full name/Name GAZMASH, AO
Type Name
Last name/Name GAZMASH
Full name/Name GAZMASH
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
Type Alias
Quality Strong
Last name/Name DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
Full name/Name DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
Type Alias
Quality Strong

Addresses (1)

Street d. 54 korp. 1 litera A pomeshch prospekt Primorski
City St. Petersburg
Country RU
Postal code 1
Full address d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374, Russia

Identification documents (7)

Type Registration ID: 1027700008390
Type Government Gazette Number: 13265740
Type Tax ID No.: 7709014944
Type Website: www.gasmash.ru
Type Email Address: asg@gasmash.ru
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 4

Historical data

No records
Updated: 28.10.2024. 10:15
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