Lists › OFAC Consolidated › ofac_cons-19675
GAZPROM KAPITAL, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19675.
Programs
Names and aliases
| GAZPROM KAPITAL, OOO | primary |
| GAZPROM KAPITAL | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN | alias (strong) |
Identifiers
| Registration ID | 1087746212388 | |
| Government Gazette Number | 84813628 | |
| Tax ID No. | 7726588547 |
Details
| Countries |  Russia |
| Addresses | Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9 Moscow 142770 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.