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)