OFAC UID 20295 · CONSOLIDATED · Entity

GAZKARDSERVIS OOO

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

Also known as

  • LIMITED LIABILITY COMPANY GAZKARDSERVIS · a.k.a.

Addresses

  • Obrucheva Street Building 27 Corpus 2 Moscow 117630 Russia

Identifiers

  • Registration ID: 1027739027634
  • Tax ID No.: 7724199506
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)