GAZPROM KAPITAL OOO
Restricted
GAZPROM KAPITAL OOO is subject to Restricted. See the individual lists below.
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Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN
- GAZPROM KAPITAL
- ['Gazprom Kapital', 'Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital']
Country
RUSSIA, Russia
Addresses
Address 1 : Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9 Moscow Russia 142770
Address 2 : Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9 Moscow Russia
Address 3 : Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia
ID Details
ID NUMBER : 1087746212388
ID TYPE : Registration ID
ID NUMBER : 7726588547
ID TYPE : Tax ID No.
ID NUMBER : 84813628
ID TYPE : Government Gazette Number
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 : gazpromcapital.ru
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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GAZPROM KAPITAL 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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