Lists of sanctions
3.139.72.210
30.12.2024 18:06:18

PUBLIC JOINT STOCK COMPANY GAZPROM

List

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.
Date of publication 31.12.2019

Names (4)

Last name/Name PUBLIC JOINT STOCK COMPANY GAZPROM
Full name/Name PUBLIC JOINT STOCK COMPANY GAZPROM
Type Name
Last name/Name GAZPROM PAO
Full name/Name GAZPROM PAO
Type Alias
Quality Strong
Last name/Name PJSC GAZPROM
Full name/Name PJSC GAZPROM
Type Alias
Quality Strong
Last name/Name GAZPROM
Full name/Name GAZPROM
Type Alias
Quality Strong

Addresses (3)

Street 2/3 Lakhtinsky Avenue Bldg. 1
City St. Petersburg
Country Russian Federation
Postal code 1
Region Russia
Full address 2/3 Lakhtinsky Avenue Bldg. 1, St. Petersburg, 197229, Russia, Russia
Street BOX 1255
City St. Petersburg
Country Russian Federation
Postal code 1
Full address BOX 1255, St. Petersburg, 190900, Russia
Street 156A Moskovsky Avenue
City St. Petersburg
Country Russian Federation
Full address 156A Moskovsky Avenue, St. Petersburg, Russia

Identification documents (9)

Type Government Gazette Number: 00040778
Country Russian Federation
Type Tax ID No.: 7736050003
Country Russian Federation
Type Registration Number: 1027700070518
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Type Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type Effective Date (EO 14024 Directive 3):: 26 Mar 2022

Historical data

Identification documents (2)

Status Historical (last time active at 25.02.2022 05:16)
Type Email Address: gazprom@gazprom.ru
Status Historical (last time active at 25.02.2022 05:16)
Type Website: www.gazprom.ru
Updated: 30.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.