GAZPROM INVEST OOO

Restricted

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

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Aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
LIMITED LIABILITY COMPANY GAZPROM INVEST
GAZPROM INVEST
['Gazprom Invest', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Invest']

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : d. 6 litera D ul. Startovaya St. Petersburg Russia

Address 2 : d. 6 litera D ul. Startovaya St. Petersburg Russia 196210

Address 3 : D. 6 LITERA D UL.STARTOVAYA , ST. PETERSBURG , Russian Federation , 196210

Address 4 : d. 6 litera D ul.Startovaya, St. Petersburg 196210, Russia

ID Details

ID NUMBER : S4MR5CS8V

ID TYPE : SAM Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

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 : zapad-invest.gazprom.ru

ID TYPE : Website

ID NUMBER : 1077847507759

ID TYPE : Registration ID

ID NUMBER : 7810483334

ID TYPE : Tax ID No.

ID NUMBER : 82129203

ID TYPE : Government Gazette Number

View Notes

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GAZPROM INVEST OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 26, 2017	active
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 6, 2024	active
Entity List	U.S. Department of Commerce	Jul 9, 2016	active