OFAC UID 19654 · CONSOLIDATED · Entity

GAZPROM TELEKOM, OOO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-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

Directives

Also known as

  • GAZPROM TELECOM · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' · a.k.a.
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM · f.k.a.

Addresses

  • d. 62 str. 2 shosse Starokaluzhskoe Moscow 117630 Russia

Identifiers

  • Registration ID: 1137746329962
  • Government Gazette Number: 42934136
  • Tax ID No.: 7728840569
  • Website: www.gaztelecom.ru
  • Email Address: b.motenko@gazpromtelecom.ru
  • 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

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)