GAZPROM TSENTRREMONT OOO

Restricted

GAZPROM TSENTRREMONT OOO is found actively sanctioned on 2 sanction lists.

GAZPROM TSENTRREMONT OOO is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which GAZPROM TSENTRREMONT OOO is known as:
  • ['Gazprom Tsentrremont', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Tsentrremont']
  • GAZPROM TSENTRREMONT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
Country
RUSSIA, Russia
Our sanctions database shows 3 different Addresses for GAZPROM TSENTRREMONT OOO:
Address 1 : d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia
Address 2 : d. 1 ul. Moskovskaya Shchelkovo Moskovskaya obl Russia 141112
Address 3 : d. 1 ul. Moskovskaya Shchelkovo Moskovskaya obl Russia
ID Details
ID NUMBER : 1085050006766
ID TYPE : Registration ID
ID NUMBER : 5050073540
ID TYPE : Tax ID No.
ID NUMBER : 86732184
ID TYPE : Government Gazette Number
ID NUMBER : [email protected]
ID TYPE : Email Address
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 : centrremont.gazprom.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAZPROM TSENTRREMONT OOO Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsNON-SDN

U.S. Department of The TreasuryFeb 24, 2024active

country flagsEntity List

U.S. Department of CommerceJul 9, 2016active