On a sanctions listentity

AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT

AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Aliases (1)

JSC GAZPROM SHELFPROJECT (aka)

Addresses

Pr-Kt Leninskii D. 15A, Floor 9, Moscow 119071, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Tax ID No. 7730250045 (Russia); Registration Number 1197746185691 (Russia).