GAZPROM GAZNADZOR OOO

Restricted

GAZPROM GAZNADZOR OOO is subject to Restricted. See the individual lists below.

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Aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
GAZPROM GAZNADZOR
['Gazprom Gaznadzor', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Gaznadzor']

Country

RUSSIA, Russia

Addresses

Address 1 : 41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia

Address 2 : 41 str. 1 prospekt Vernadskogo Moscow Russia

Address 3 : 41 str. 1 prospekt Vernadskogo Moscow Russia 119415

ID Details

ID NUMBER : 05030626

ID TYPE : Government Gazette Number

ID NUMBER : 1027700528019

ID TYPE : Registration ID

ID NUMBER : 7740000051

ID TYPE : Tax ID No.

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 TYPE : Email Address

ID NUMBER : gaznadzor.gazprom.ru

ID TYPE : Website

View Notes

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GAZPROM GAZNADZOR OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Iran Final Divestment List by the North Carolina Department of State Treasurer	U.S. Department of The Treasury - North Carolina	Dec 21, 2023	active
Entity List	U.S. Department of Commerce	Jul 9, 2016	active