Lists of sanctions
3.14.145.97
30.12.2024 19:39:50

GAZPROM DOBYCHA KUZNETSK, OOO

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 (3)

Last name/Name GAZPROM DOBYCHA KUZNETSK, OOO
Full name/Name GAZPROM DOBYCHA KUZNETSK, OOO
Type Name
Last name/Name GAZPROM DOBYCHA KUZNETSK
Full name/Name GAZPROM DOBYCHA KUZNETSK
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'
Type Alias
Quality Strong

Addresses (1)

Street d. 4 prospekt Oktyabrski
City Kemerovo
Country Russian Federation
Postal code 6
Region Kemerovskaya obl
Full address d. 4 prospekt Oktyabrski, Kemerovo, 650066, Kemerovskaya obl, Russia

Identification documents (7)

Type Government Gazette Number: 26624330
Type Tax ID No.: 4216000032
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
Type Website: kuznetsk-dobycha.gazprom.ru
Type Registration ID: 1024201465551
Type Email Address: GPKKUZNETSK@MAIL.RU

Historical data

No records
Updated: 30.12.2024. 19:15
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