LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46704treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0266023912 | |
| ID number | 1040203382845 | |
| Registration number | 1040203382845 | |
| Tax number | 0266023912 | |
| Tax ID no | 0266023912 | Russia |
| Registration number | 1040203382845 | Russia |
Other names5
Also known as2
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses2
D. 12 K. STR. 1 POM. 1N CHAST POMESHCH. 409, UL. SHKIPERSKI PROTOK, ST. PETERSBURG, 199106
d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok St. Petersburg 199106 Russia
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