Lists of sanctions
3.138.137.235
11.03.2025 20:10:50

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

Addresses (1)

Street 16, Gsp-7 ul. Nametkina
City Moscow
Country Russian Federation
Postal code 1
Full address 16, Gsp-7 ul. Nametkina, Moscow, 117997, Russia

Identification documents (6)

Type Registration ID: 5117746041860
Type Government Gazette Number: 38223286
Type Tax ID No.: 7728794168
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: a.malushitsky@podzemgazprom.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 11.03.2025. 19:15
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