Lists of sanctions
3.16.203.151
21.12.2024 16:29:19

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

Addresses (1)

Street d. 1 ul. Moskovskaya
City Shchelkovo
Country Russian Federation
Postal code 1
Region Moskovskaya obl
Full address d. 1 ul. Moskovskaya, Shchelkovo, 141112, Moskovskaya obl, Russia

Identification documents (7)

Type Registration ID: 1085050006766
Type Tax ID No.: 5050073540
Type Government Gazette Number: 86732184
Type Email Address: I.Suvorova@gcr.gazprom.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: centrremont.gazprom.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 15:15
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