Lists of sanctions
3.147.64.187
21.12.2024 19:03:07

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

Addresses (1)

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

Identification documents (7)

Type Registration ID: 1027739411457
Type Tax ID No.: 7740000020
Type Government Gazette Number: 04695507
Type Email Address: a.nosonov@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
Type Website: gazsvyaz.ru

Historical data

No records
Updated: 21.12.2024. 18:15
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