Lists › OFAC 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 GAZPROM | primary |
| GAZPROM PAO | alias (strong) |
| PJSC GAZPROM | alias (strong) |
| GAZPROM | alias (strong) |
Identifiers
| Government Gazette Number | 00040778 | Russia |
| Tax ID No. | 7736050003 | Russia |
| Registration Number | 1027700070518 | Russia |
Details
| Countries | |
| Addresses | 2/3 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.