Gazprom Capital LLC
Restricted
Gazprom Capital LLC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Общество с ограниченной ответственностью "Газпром Капитал"
- Товариство з обмеженою відповідальністю "Газпром Капітал"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Russia
ID Details
ID NUMBER : 7726588547
ID TYPE : TIN Number
ID NUMBER : 1087746212388
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Gazprom Capital LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Minnesota State Board of Investment | Dec 31, 2019 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.