Statements: GAZPROM PERSONAL

Canonical ID: NK-8H4ADaELozj4fx4NYAYZjF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16, Gsp-7 ul. Nametkina, 117997 Moscowengus_ofac_consofac-19644
Organization:addressEntityaddr-4604f5c8fbc19909856791cfe4d5e4d7319ab519engus_ofac_consofac-19644
Organization:aliasGAZPROM PERSONALengus_ofac_consofac-19644
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'engus_ofac_consofac-19644
Organization:countryruengus_ofac_consofac-19644
Organization:emaila.malushitsky@podzemgazprom.ruengus_ofac_consofac-19644
Organization:ida9c3e27c718d37ec2d4d20e227d921cda7275e17engus_ofac_consofac-19644
Organization:idNumber38223286engus_ofac_consofac-19644
Organization:nameGAZPROM PERSONAL, OOOengus_ofac_consofac-19644
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19644
Organization:programIdUS-SSIengus_ofac_consofac-19644
Organization:registrationNumber5117746041860engus_ofac_consofac-19644
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19644engus_ofac_consofac-19644
Organization:taxNumber7728794168engus_ofac_consofac-19644
Organization:topicssanctionengus_ofac_consofac-19644
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