OFAC UID 19640 · SDN · Entity

GAZPROM INVEST, OOO

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Sep 1, 2016

Also known as

  • GAZPROM INVEST · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' · a.k.a.
  • LIMITED LIABILITY COMPANY GAZPROM INVEST · a.k.a.

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)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • Website: zapad-invest.gazprom.ru
  • 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)