GAZPROM INVEST, OOO

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
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

Last name/Name	GAZPROM INVEST, OOO
Full name/Name	GAZPROM INVEST, OOO
Type	Name

Last name/Name	GAZPROM INVEST
Full name/Name	GAZPROM INVEST
Type	Alias
Quality	Strong

Last name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Full name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Type	Alias
Quality	Strong

Last name/Name	LIMITED LIABILITY COMPANY GAZPROM INVEST
Full name/Name	LIMITED LIABILITY COMPANY GAZPROM INVEST
Type	Alias
Quality	Strong

Street	d. 6 litera D ul. Startovaya
City	St. Petersburg
Country	Russian Federation
Postal code	1
Full address	d. 6 litera D ul. Startovaya, St. Petersburg, 196210, Russia

Type	Target Type: State-Owned Enterprise

Type	Registration ID: 1077847507759
Country	Russian Federation

Type	Government Gazette Number: 82129203
Country	Russian Federation

Type	Tax ID No.: 7810483334
Country	Russian Federation

Type	Website: zapad-invest.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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.