Lists › OFAC SDN › ofac_sdn-19640
GAZPROM INVEST, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19640.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GAZPROM INVEST, OOO | primary |
| GAZPROM INVEST | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' | alias (strong) |
| LIMITED LIABILITY COMPANY GAZPROM INVEST | alias (strong) |
Identifiers
| Registration ID | 1077847507759 | Russia |
| Government Gazette Number | 82129203 | Russia |
| Tax ID No. | 7810483334 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6 litera D ul. Startovaya St. Petersburg 196210 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)
Same name on other lists
GAZPROM INVEST, OOO (ofac_cons)
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.