ListsOFAC Consolidated › ofac_cons-19672

GAZPROM DOBYCHA IRKUTSK, OOO

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19672.

Programs

UKRAINE-EO13662

Names and aliases

GAZPROM DOBYCHA IRKUTSK, OOOprimary
GAZPROM DOBYCHA IRKUTSKalias (strong)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'alias (strong)
OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROMalias (strong)

Identifiers

Registration ID1073812008731
Government Gazette Number53371127
Tax ID No.3812100646

Details

CountriesRussia Russia
Addressesd. 14 ul. Nizhnyaya Naberezhnaya Irkutsk Irkutskaya obl 664011 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; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)

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.