GAZPROM INFORM OOO
Restricted
GAZPROM INFORM OOO is subject to Restricted. See the individual lists below.
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Aliases
- GAZPROM INFORM
- ['Gazprom Inform', 'Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform']
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
Country
RUSSIA, Russia
Addresses
Address 1 : d. 13 str. 3 ul. Bolshaya Cheremushkinskaya Moscow Russia 117447
Address 2 : d. 13 str. 3 ul. Bolshaya Cheremushkinskaya Moscow Russia
Address 3 : d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow 117447, Russia
ID Details
ID NUMBER : 1097746469303
ID TYPE : Registration ID
ID NUMBER : 49880231
ID TYPE : Government Gazette Number
ID NUMBER : 7727696104
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 : inform.gazprom.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAZPROM INFORM 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 |
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