OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL', GAZPROM KAPITAL)

(also GAZPROM KAPITAL, OOO)

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

Sanctions and listings8

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 19675treasury.gov ofac.treasury.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.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
Official designation
Commission de Surveillance du Secteur FinancierLuxembourg CSSF Administrative Sanctions and MeasuresLuxembourg
cssf.lu cssf.lu cssf.lu cssf.lu
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

Connections1

Owned by1

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

Identifiers9

Identifier	Number
ID number	84813628
ID number	1087746212388
ID number	7726588547
INN code	7726588547
Registration number	1087746212388
Tax number	7726588547
Tax ID no	7726588547
Registration ID	1087746212388
Government gazette number	84813628

Other names10

Also known as9

Gazprom KapitalGAZPROM KAPITALObshchestvo S Ogranichennoi Otvetstvennostyu Kap InfinObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'Общество с ограниченной ответственностью "Газпром капитал"Gazprom Kapital, OOOGazprom Capital LLCGAZPROM KAPITAL, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN

Previously known as1

Names the source records this subject as having used before.

Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin

Addresses1

Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770

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