GAZPROM INVEST, OOO
Sanctioned entityRussia. Named in 8 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 LIMITED LIABILITY COMPANY GAZPROM INVEST)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST', GAZPROM INVEST)
(also GAZPROM INVEST, OOO)
Sanctions and listings8
- Listed
- 28 Jan 2025
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 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
RUSSIA-EO14024, 13662 sectoral directive 4, UKRAINE-EO13662 and block
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
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 19640treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, RUSSIA-EO14024, 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
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 19640treasury.govofac.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.govtrade.govbis.doc.gov
- 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
Connections1
Owned by1
- OPEN JOINT STOCK COMPANY GAZPROMSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByRussia
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7810483334 | |
| ID number | 1077847507759 | |
| ID number | 82129203 | |
| Registration number | 1077847507759 | |
| Tax number | 7810483334 | |
| Government gazette number | 82129203 | Russia |
| Tax ID no | 7810483334 | Russia |
| Registration ID | 1077847507759 | Russia |
| Registration ID | 1077847507759 | Russia |
| Government gazette number | 82129203 | Russia |
| Tax ID no | 7810483334 | Russia |
Other names7
Also known as7
Addresses2
D. 6 LITERA D UL. STARTOVAYA, ST. PETERSBURG, 196210
D. 6 LITERA D UL.STARTOVAYA, ST. PETERSBURG, 196210
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