GAZPROM DOBYCHA IRKUTSK OOO
Restricted
GAZPROM DOBYCHA IRKUTSK OOO is subject to Restricted. See the individual lists below.
View Citation
Aliases
- GAZPROM DOBYCHA IRKUTSK
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'
- ['Gazprom Dobycha Irkutsk', 'Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk']
Country
RUSSIA, Russia
Addresses
Address 1 : d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia
Address 2 : d. 14 ul. Nizhnyaya Naberezhnaya Irkutsk Irkutskaya obl Russia 664011
Address 3 : d. 14 ul. Nizhnyaya Naberezhnaya Irkutsk Irkutskaya obl Russia
ID Details
ID NUMBER : 1073812008731
ID TYPE : Registration ID
ID NUMBER : 3812100646
ID TYPE : Tax ID No.
ID NUMBER : 53371127
ID TYPE : Government Gazette Number
ID NUMBER : Irkutsk-dobycha.gazprom.ru
ID TYPE : Website
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAZPROM DOBYCHA IRKUTSK OOO Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
APIs
Data License
Solutions
Pricing