OFAC UID 19644 · CONSOLIDATED · Entity

GAZPROM PERSONAL, OOO

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

Also known as

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

Addresses

  • 16, Gsp-7 ul. Nametkina Moscow 117997 Russia

Identifiers

  • Registration ID: 5117746041860
  • Government Gazette Number: 38223286
  • Tax ID No.: 7728794168
  • Email Address: a.malushitsky@podzemgazprom.ru
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)