GAZPROM MEDIA HOLDING
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
(also JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING, JSC GAZPROM-MEDIA HOLDING)
(also GAZPROM MEDIA HOLDING)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Sanctions and listings7
- Listed
- 7 Jul 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 184international.gc.cainternational.gc.ca
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Jul 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following Russian disinformation entities have been sanctioned for enabling and supporting Russia’s unprovoked and unjustified invasion of Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20296treasury.govofac.treasury.gov
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- GAZPROMBANK OAOSanctionedDebarredTrade riskBankShare not statedOwned or Controlled ByIndiaMongoliaRussia
Identifiers6
| Identifier | Number |
|---|---|
| ID number | 7728668727 |
| ID number | 5087746018960 |
| Registration number | 5087746018960 |
| Tax number | 7728668727 |
| Registration ID | 5087746018960 |
| Tax ID no | 7728668727 |
Other names4
Also known as4
Addresses3
Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610
Rochdelskaya street building 20, Moscow, 123022
Profsoyuznaya Street, Building 125A, Moscow, 117647
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