GAZPROM SOTSINVEST OOO

Restricted

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

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Aliases

['Gazprom Sotsinvest', 'Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest']
GAZPROMINVESTARENA OOO
GAZPROM SOTSINVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'

Country

RUSSIA, Russia

Addresses

Address 1 : d. 20 litera A nab. Aptekarskaya St. Petersburg Russia

Address 2 : d. 20 litera A nab. Aptekarskaya St. Petersburg Russia 197022

Address 3 : d. 20 litera A nab.Aptekarskaya, St. Petersburg 197022, Russia

ID Details

ID NUMBER : 1037700253470

ID TYPE : Registration ID

ID NUMBER : 11453584

ID TYPE : Government Gazette Number

ID NUMBER : 7736077414

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

ID NUMBER : sotsinvest.gazprom.ru

ID TYPE : Website

View Notes

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GAZPROM SOTSINVEST 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