GAZPROM PERSONAL OOO

Restricted

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

View Citation

Aliases

['Gazprom Personal', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Personal']
GAZPROM PERSONAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'

Country

RUSSIA, Russia

Addresses

Address 1 : 16, Gsp-7 ul. Nametkina Moscow Russia 117997

Address 2 : 16, Gsp-7 ul. Nametkina Moscow Russia

Address 3 : 16, Gsp-7 ul.Nametkina, Moscow 117997, Russia

ID Details

ID NUMBER : 38223286

ID TYPE : Government Gazette Number

ID NUMBER : 5117746041860

ID TYPE : Registration ID

ID NUMBER : 7728794168

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

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

GAZPROM PERSONAL 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