OFAC UID 19635 · CONSOLIDATED · Entity
GAZPROM SOTSINVEST, OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- GAZPROM SOTSINVEST · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' · a.k.a.
- GAZPROMINVESTARENA OOO · f.k.a.
Addresses
- d. 20 litera A nab. Aptekarskaya St. Petersburg 197022 Russia
Identifiers
- Registration ID: 1037700253470
- Government Gazette Number: 11453584
- Tax ID No.: 7736077414
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: sotsinvest.gazprom.ru
- Email Address: Y.Gagarinskiy@gpia.ru
- Executive Order 13662 Directive Determination -: Subject to Directive 4
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)