Lists of sanctions
18.223.159.143
30.12.2024 17:16:21

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

Addresses (1)

Street d. 20 litera A nab. Aptekarskaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022, Russia

Identification documents (7)

Type Registration ID: 1037700253470
Type Website: sotsinvest.gazprom.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: Y.Gagarinskiy@gpia.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Government Gazette Number: 11453584
Type Tax ID No.: 7736077414

Historical data

No records
Updated: 30.12.2024. 16:15
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