Lists of sanctions
3.145.54.210
30.12.2024 17:10:40

GAZPROM PROMGAZ, AO

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 PROMGAZ, AO
Full name/Name GAZPROM PROMGAZ, AO
Type Name
Last name/Name GAZPROM PROMGAZ
Full name/Name GAZPROM PROMGAZ
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ
Type Alias
Quality Strong

Addresses (1)

Street d. 6 ul. Nametkina
City Moscow
Country Russian Federation
Postal code 1
Full address d. 6 ul. Nametkina, Moscow, 117420, Russia

Identification documents (7)

Type Registration ID: 1027700174061
Type Website: oao-promgaz.ru
Type Government Gazette Number: 00158847
Type Tax ID No.: 7734034550
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: A.Solomko@promgaz.gazprom.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.