Statements: LIMITED LIABILITY COMPANY GAZPROM INVEST

Canonical ID: NK-CxGewDgUf8D6mouPXh4MW3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 6 litera D ul. Startovaya, 196210 St. Petersburgengus_ofac_consofac-19640
Organization:addressEntityaddr-f4f31af38bb46cb32d22531e077af5762504aeffengus_ofac_consofac-19640
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'engus_ofac_consofac-19640
Organization:aliasLimited Liability Company Gazprom Investengus_ofac_consofac-19640
Organization:aliasGAZPROM INVESTengus_ofac_consofac-19640
Organization:countryruengus_ofac_consofac-19640
Organization:id9bb4faedc11682852972bed84b70db5ed7482213engus_ofac_consofac-19640
Organization:idNumber82129203engus_ofac_consofac-19640
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-19640
Organization:nameGAZPROM INVEST, OOOengus_ofac_consofac-19640
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-19640
Organization:programIdUS-SSIengus_ofac_consofac-19640
Organization:registrationNumber1077847507759engus_ofac_consofac-19640
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19640engus_ofac_consofac-19640
Organization:taxNumber7810483334engus_ofac_consofac-19640
Organization:topicssanctionengus_ofac_consofac-19640
Organization:website http://zapad-invest.gazprom.ru/engus_ofac_consofac-19640
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