ListsOFAC 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 GAZSTROYPROMprimary
GAZSTROIPROM AOalias (strong)
AO GAZSTROYPROMalias (strong)
AKTSIONERNOE OBSHCHESTVO GAZSTROIPROMalias (strong)

Identifiers

Registration Number1187847178705Russia
Tax ID No.7842155505Russia
Government Gazette Number29749701Russia

Details

CountriesRussia Russia
AddressesUl. 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.