GAZPROM INVEST, OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Sep 1, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 4
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 4
Also known as
- GAZPROM INVEST
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
- LIMITED LIABILITY COMPANY GAZPROM INVEST
Addresses
- d. 6 litera D ul. Startovaya St. Petersburg 196210 Russia
Identifiers
- Registration ID: 1077847507759 (Russia)
- Government Gazette Number: 82129203 (Russia)
- Tax ID No.: 7810483334 (Russia)
- Website: zapad-invest.gazprom.ru
- Executive Order 13662 Directive Determination: Subject to Directive 4
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Target Type: State-Owned Enterprise
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)