OFAC UID 19675 · CONSOLIDATED · Entity
GAZPROM KAPITAL, OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- GAZPROM KAPITAL · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN · f.k.a.
Addresses
- Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9 Moscow 142770 Russia
Identifiers
- Registration ID: 1087746212388
- Government Gazette Number: 84813628
- Tax ID No.: 7726588547
- Executive Order 13662 Directive Determination -: Subject to Directive 4
- Website: gazpromcapital.ru
- Email Address: info.gazprom_capital@adm.gazprom.ru
- 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)