Lists of sanctions
3.142.36.237
28.10.2024 10:49:11

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

Addresses (1)

Street 8 Korp. 1 ul. Stroitelei
City Moscow
Country RU
Postal code 1
Full address 8 Korp. 1 ul. Stroitelei, Moscow, 119991, Russia

Identification documents (7)

Type Registration ID: 1027700501113
Type Government Gazette Number: 05030632
Type Tax ID No.: 7740000044
Type Website: komplektatsiya.gazprom.ru
Type Email Address: gki@gki.gazprom.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
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. 10:15
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