YAMALGAZINVEST, ZAO
List
Type | Entity |
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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 | YAMALGAZINVEST, ZAO |
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Full name/Name | YAMALGAZINVEST, ZAO |
Type | Name |
Last name/Name | YAMALGAZINVEST |
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Full name/Name | YAMALGAZINVEST |
Type | Alias |
Quality | Strong |
Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' |
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Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | d. 41 korp. 1 prospekt Vernadskogo |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415, Russia |
Identification documents (7)
Type | Email Address: a.alyabev@sever-invest.gazprom.ru |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
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Type | Registration ID: 1027700154261 |
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Type | Government Gazette Number: 45938198 |
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Type | Tax ID No.: 7728149400 |
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Type | Website: www.yamalgazinvest.gazprom.ru |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 12.03.2025. 07:15
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