Lists of sanctions
3.16.130.14
28.10.2024 13:17:39

GAZPROM INFORM, 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 (4)

Last name/Name GAZPROM INFORM, OOO
Full name/Name GAZPROM INFORM, OOO
Type Name
Last name/Name GAZPROM INFORM
Full name/Name GAZPROM INFORM
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
Type Alias
Quality Strong
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST
Type Alias
Quality Strong

Addresses (1)

Street d. 13 str. 3 ul. Bolshaya Cheremushkinskaya
City Moscow
Country RU
Postal code 1
Full address d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447, Russia

Identification documents (7)

Type Registration ID: 1097746469303
Type Government Gazette Number: 49880231
Type Tax ID No.: 7727696104
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: inform.gazprom.ru
Type Email Address: d.g.kozlov@inform.gazprom.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.10.2024. 12:15
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