Lists of sanctions
3.237.65.102
28.03.2024 23:49:05

GAZPROM BURENIE, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark (Linked To: ROTENBERG, Igor Arkadyevich)
Date of publication 31.12.2019

Names (6)

Last name/Name GAZPROM BURENIE, OOO
Full name/Name GAZPROM BURENIE, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY GAZPROM BURENIYE
Full name/Name LIMITED LIABILITY COMPANY GAZPROM BURENIYE
Type Alias
Quality Strong
Last name/Name GAZPROM BURENIYE LLC
Full name/Name GAZPROM BURENIYE LLC
Type Alias
Quality Strong
Last name/Name BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Full name/Name BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Type Alias
Quality Strong
Last name/Name GAZPROM DRILLING
Full name/Name GAZPROM DRILLING
Type Alias
Quality Strong

Addresses (1)

Street 12A, ul. Nametkina
City Moscow
Country Russia
Postal code 1
Full address 12A, ul. Nametkina, Moscow, 117420, Russia

Identification documents (6)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 5003026493
Type Government Gazette Number: 00156251
Type Email Address: mail@burgaz.gazprom.ru
Type Website: www.burgaz.ru
Type Registration ID: 1028900620319

Historical data

No records
Updated: 28.03.2024. 23:15
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