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Public Joint Stock Company Gazprom

Entity · Saint Petersburg · 2 linked parties

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Record

Kind
Entity
Listed by
United States, Australia, Canada (matched across lists by name)
List
OFAC other · Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, ENTITY-LIST, RUSSIA-EO14024, UKRAINE-EO13662
Address
2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229, RU
BOX 1255, St. Petersburg, 190900, RU
156A Moskovsky Avenue, St. Petersburg, RU
16 Nametkina St., Moscow, 117997, RU
16 Nametkina ul., Moscow, 117991, RU
16 Nametkina Street, Moscow, 117997, Russia
Russia
2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229, RU
Also known as
Gazprom PAO; PJSC Gazprom; Gazprom; Gazprom, OAO; Open Joint Stock Company Gazprom; OAO Gazprom; ПАО Газпром
Identifiers
Government Gazette Number, 00040778, RU; Tax ID No., 7736050003, RU; Registration Number, 1027700070518, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number, 00040778, RU; Tax ID No., 7736050003, RU; Registration Number, 1027700070518, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [AU] www.gazprom.com [CA] Schedule 1, Part 2; Item 95
Official records
United States
United States
United States
Australia
Canada

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