Lists of sanctions
3.145.60.114
18.01.2025 00:06:34

GAZPROM TRANSGAZ SANKT-PETERBURG, 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 TRANSGAZ SANKT-PETERBURG, OOO
Full name/Name GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
Type Name
Last name/Name GAZPROM TRANSGAZ SAINT PETERSBURG
Full name/Name GAZPROM TRANSGAZ SAINT PETERSBURG
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'
Type Alias
Quality Strong

Addresses (1)

Street 3 korp. 2 ul. Varshavskaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address 3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128, Russia

Identification documents (7)

Type Tax ID No.: 7805018099
Type Registration ID: 1027804862755
Type Government Gazette Number: 00154312
Type Website: www.spb-tr.gazprom.ru
Type Email Address: gfokin@spb.ltg.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: 17.01.2025. 21:16
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