KAMCHATGAZPROM

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

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

(also KAMCHATGAZPROM, OAO)

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM', KAMCHATGAZPROM)

Sanctions and listings6

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 19687treasury.gov ofac.treasury.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.gov trade.gov bis.doc.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
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

OPEN JOINT STOCK COMPANY GAZPROMSanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	10870044
ID number	4105023034
ID number	1024101219966
Registration number	1024101219966
Tax number	4105023034
Registration ID	1024101219966
Government gazette number	10870044
Tax ID no	4105023034

Other names5

Also known as5

Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'KamchatgazpromKamchatgazprom, OAOKAMCHATGAZPROM, OAO

Addresses3

d.19 ul.Pogranichnaya, Petropavlovsk-Kamchatski, 683032
D.19 UL.POGRANICHNAYA, PETROPAVLOVSK-KAMCHATSKI, KAMCHATSKI KRAI, 683032
d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032

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