ListsOFAC SDN › ofac_sdn-51969

GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51969.

Programs

RUSSIA-EO14024

Names and aliases

GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYprimary
GAZPROM LNG PORTOVAYA LLCalias (strong)
LLC GAZPROM SPG PORTOVAIAalias (strong)

Identifiers

Registration Number1027700311760Russia
Tax ID No.7728173890Russia

Details

CountriesRussia Russia
Addressesd. 20-22 litera A, ul. Galernaya Saint Petersburg 190000 Russia

Same name on other lists

GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY (uk_fcdo)

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.