Lists › OFAC SDN › ofac_sdn-44963
JOINT STOCK COMPANY GAZSTROYPROM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44963.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY GAZSTROYPROM | primary |
| GAZSTROIPROM AO | alias (strong) |
| AO GAZSTROYPROM | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM | alias (strong) |
Identifiers
| Registration Number | 1187847178705 | Russia |
| Tax ID No. | 7842155505 | Russia |
| Government Gazette Number | 29749701 | Russia |
Details
| Countries | |
| Addresses | Ul. Tashkentskaya D. 3 Korpus 3 Lit. B Saint Petersburg 196084 Russia |
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.