GAZPROM GAZOBEZOPASNOST OOO
Restricted
GAZPROM GAZOBEZOPASNOST OOO is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'
- ['Gazprom Gazobezopasnost', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Gazobezopasnost']
- GAZPROM GAZOBEZOPASNOST
Country
RUSSIA, Russia
Addresses
Address 1 : d. 8 korp. 1 ul. Stroitelei Moscow Russia
Address 2 : d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Russia
Address 3 : d. 8 korp. 1 ul. Stroitelei Moscow Russia 119311
ID Details
ID NUMBER : 1025000658187
ID TYPE : Registration ID
ID NUMBER : 23484472
ID TYPE : Government Gazette Number
ID NUMBER : 5003028148
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 NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : gazbez.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAZPROM GAZOBEZOPASNOST 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 The Treasury - North Carolina | Dec 21, 2023 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
APIs
Data License
Solutions
Pricing