Lists of sanctions
18.118.255.249
28.10.2024 10:50:01

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

Addresses (1)

Street Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9
City Moscow
Country RU
Postal code 1
Full address Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, Russia

Identification documents (7)

Type Registration ID: 1087746212388
Type Government Gazette Number: 84813628
Type Tax ID No.: 7726588547
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: gazpromcapital.ru
Type Email Address: info.gazprom_capital@adm.gazprom.ru

Historical data

No records
Updated: 28.10.2024. 10:15
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