Nex Systems
Company

GAZPROM INFORM

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also GAZPROM INFORM, OOO)

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM', GAZPROM INFORM)

Sanctions and listings7

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 4

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 19670treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    See § 746.8(b)(2) of the EAR

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR

    Programme US-BIS-ELReference 81 FR 61601Reference 89 FR 51653bis.govtrade.govbis.doc.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number7727696104
ID number49880231
ID number1097746469303
Registration number1097746469303
Tax number7727696104
Government gazette number49880231
Registration ID1097746469303
Tax ID no7727696104

Other names7

Also known as6

Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'Gazprom InformGAZPROM INFORM, OOOGazprom Inform, OOOZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST

Previously known as1

Names the source records this subject as having used before.

Zakrytoe Aktsionernoe Obshchestvo Informgazinvest

Addresses2

  • D. 13 STR. 3 UL.BOLSHAYA CHEREMUSHKINSKAYA, MOSCOW, 117447

  • d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447

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