Lists of sanctions
3.137.200.139
30.12.2024 19:23:06

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

Addresses (1)

Street 8 Korp. 1 ul. Stroitelei
City Moscow
Country Russian Federation
Postal code 1
Full address 8 Korp. 1 ul. Stroitelei, Moscow, 117939, Russia

Identification documents (7)

Type Registration ID: 1027739841370
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: info@adm.energo.gazprom.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: gazpromenergo.gazprom.ru
Type Tax ID No.: 7736186950
Type Government Gazette Number: 18584757

Historical data

No records
Updated: 30.12.2024. 18:15
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