Lists of sanctions
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30.12.2024 19:11:17

YAMALGAZINVEST, ZAO

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 YAMALGAZINVEST, ZAO
Full name/Name YAMALGAZINVEST, ZAO
Type Name
Last name/Name YAMALGAZINVEST
Full name/Name YAMALGAZINVEST
Type Alias
Quality Strong
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
Type Alias
Quality Strong

Addresses (1)

Street d. 41 korp. 1 prospekt Vernadskogo
City Moscow
Country Russian Federation
Postal code 1
Full address d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415, Russia

Identification documents (7)

Type Tax ID No.: 7728149400
Type Website: www.yamalgazinvest.gazprom.ru
Type Email Address: a.alyabev@sever-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 Registration ID: 1027700154261
Type Government Gazette Number: 45938198

Historical data

No records
Updated: 30.12.2024. 18:15
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