OFAC UID 19545 · CONSOLIDATED · Entity

GAZPROM SVYAZ, OOO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • GAZPROM SVYAZ · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' · a.k.a.

Addresses

  • d. 16 ul. Nametkina Moscow 117997 Russia

Identifiers

  • Registration ID: 1027739411457
  • Tax ID No.: 7740000020
  • Government Gazette Number: 04695507
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • Website: gazsvyaz.ru
  • Email Address: a.nosonov@gazprom.ru

Remarks

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)