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 NameList AuthorityEffective Date Status

country flagsNON-SDN

U.S. Department of The TreasuryFeb 24, 2024active

country flagsEntity List

U.S. Department of CommerceJul 9, 2016active