GAZPROM KAPITAL, 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
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 4
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 4
Also known as
- GAZPROM KAPITAL
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN
Addresses
- Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9 Moscow 142770 Russia
Identifiers
- Registration ID: 1087746212388
- Government Gazette Number: 84813628
- Tax ID No.: 7726588547
- 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
- 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)