GAZPROM INVEST, OOO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| 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 INVEST, OOO |
|---|---|
| Full name/Name | GAZPROM INVEST, OOO |
| Type | Name |
| Last name/Name | GAZPROM INVEST |
|---|---|
| Full name/Name | GAZPROM INVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY GAZPROM INVEST |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GAZPROM INVEST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 6 litera D ul. Startovaya |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 6 litera D ul. Startovaya, St. Petersburg, 196210, Russia |
Identification documents (8)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration ID: 1077847507759 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 82129203 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7810483334 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: zapad-invest.gazprom.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 12.06.2024 18:16) |
|---|---|
| Type | Email Address: izelentsov@zapad-invest.gazprom.ru |
Updated: 13.03.2025. 10:15
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