ListsOFAC Consolidated › ofac_cons-17250

PUBLIC JOINT STOCK COMPANY GAZPROM

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17250.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

PUBLIC JOINT STOCK COMPANY GAZPROMprimary
GAZPROM PAOalias (strong)
PJSC GAZPROMalias (strong)
GAZPROMalias (strong)

Identifiers

Government Gazette Number00040778Russia
Tax ID No.7736050003Russia
Registration Number1027700070518Russia

Details

CountriesRussia Russia
Addresses2/3 Lakhtinsky Avenue Bldg. 1 St. Petersburg Russia 197229 Russia; BOX 1255 St. Petersburg 190900 Russia; 156A Moskovsky Avenue St. Petersburg Russia

Remarks (as published)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.