KRASNOYARSKGAZPROM PAO
Restricted
KRASNOYARSKGAZPROM PAO is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Publichnoe Aktsionernoe Obshchestvo Krasnoyarskgazprom
- KRASNOYARSKGAZPROM
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'
- Krasnoyarskgazprom
Country
RUSSIA, Russia
Addresses
Address 1 : d. 1 pl. Akademika Kurchatova Moscow Russia 123182
Address 2 : d. 1 pl. Akademika Kurchatova Moscow Russia
Address 3 : d.1 pl.Akademika Kurchatova, Moscow 123182, Russia
ID Details
ID NUMBER : 1022401804820
ID TYPE : Registration ID
ID NUMBER : 2460040655
ID TYPE : Tax ID No.
ID NUMBER : 52290094
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 : [email protected]
ID TYPE : Email Address
ID NUMBER : www.kgazprom.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KRASNOYARSKGAZPROM PAO 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 |
APIs
Data License
Solutions
Pricing