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GAZPROM TRANSGAZ UKHTA, OOO

Sanctioned entity

GAZPROM TRANSGAZ UKHTA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM TRANSGAZ UKHTA, OOO · Gazprom Transgaz Ukhta OOO · Gazprom Transgaz Ukhta, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Ukhta" · 4 more...				[sources]
Other name	GAZPROM TRANSGAZ UKHTA · GAZPROM TRANSGAZ UKHTA, OOO · Gazprom Transgaz Ukhta · Limited Liability Company "Gazprom Transgaz Ukhta" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' · 2 more...				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	azaharov@sgp.gazprom.ru				[sources]
ID Number	`00159025`				[sources]
INN	`1102024468` · `1102054977` · `1102054984` · `1102054991`				[sources]
KPP	`110201001`				[sources]
OGRN	`1021100731190` · `1071102001651` · `1071102001662` · `1071102001673` · `1212300004003` · 2 more...				[sources]
PermID	`5000065822`				[sources]
Phone	+78216772736				[sources]
Registration number	`1021100731190` · `MPA7JNP6ZJW1` · `RM6EJ7RG8VA3` · `ZDKDQFMFB763`				[sources]
Tax Number	`1102024468`				[sources]
Unique Entity ID	`MPA7JNP6ZJW1` · `RM6EJ7RG8VA3` · `ZDKDQFMFB763`				[sources]
Website	ukhta-tr.gazprom.ru · ukhta-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	39/2 Lenin Prospect, UKHTA, RESPUBLIKA KOMI, 169300, Russia · D.39/2 PROSPEKT LENINA, UKHTA, KOMI RESP, RUS, 169312 · Gazovikov Naberezhnaya, Dom 10/1, UKHTA, RESPUBLIKA KOMI, 169300, Russia · d. 39/2 prospekt Lenina, 169312 Ukhta · d.39/2 prospekt Lenina, Ukhta, 169312 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 39/2 prospekt Lenina, 169312 Ukhta	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРОФИРМА СЕВЕРЯНИН"	-	2002-10-08	2004-09-10
ООО "СЕВЕРГАЗСЕРВИС"	-	2002-08-28	2015-12-29
ООО "СЕВЕРГАЗЛЕС"	-	2002-12-20	2005-12-27
ООО "СЕВЕРГАЗВТОРЧЕРМЕТ"	-	2002-07-26	2004-09-23
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ИНСТИТУТ УПРАВЛЕНИЯ, ИНФОРМАЦИИ И БИЗНЕСА"	-	2003-11-25	2020-05-18

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ГАЙВОРОНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	100	2002-08-27	-
Gazprom Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Successors
Successor	Date	Start date	End date
ООО "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-УХТА"	-	-	-
ООО "ГАЗПРОМ ЭНЕРГО УХТА"	-	-	-
ООО "ГАЗПРОМ ПЕРЕРАБОТКА"	-	-	-
ООО "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-УХТА"	-	-	-
ООО "ГАЗПРОМТРАНС-УХТА"	-	-	-
ООО "ГАЗПРОМТРАНС-УХТА"	-	-	-
ООО "ГАЗПРОМ ДОБЫЧА УХТА"	-	-	-
GAZPROM PERERABOTKA, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ЭНЕРГО УХТА"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-
ООО "ГАЗПРОМ ДОБЫЧА УХТА"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-5e8e9a6f1e3b09d333690cfed4d649bddb84234785f00f104b107ccd · ua-nabc-company-4629-gazprom-transgaz-ukhta-limited-liability-company · ru-inn-1102024468 · permid-5000065822 · ua-nsdc-org-176-2018-493 · ua-nsdc-12924-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta · usgsa-s4mr5ctf9 · trade-csl-e0c74c943f932b801e42805c87a992ddc0ba3c8ee013483921990d71 · usgsa-s4mr5cs8l · usgsa-s4mr5czgh ·

ua-nsdc-12924-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-uhta-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta

· ua-nazk-company-4629 · ofac-19632

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
d. 39/2 prospekt Lenina, 169312 Ukhta	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРОФИРМА СЕВЕРЯНИН"	-	2002-10-08	2004-09-10
ООО "СЕВЕРГАЗСЕРВИС"	-	2002-08-28	2015-12-29
ООО "СЕВЕРГАЗЛЕС"	-	2002-12-20	2005-12-27
ООО "СЕВЕРГАЗВТОРЧЕРМЕТ"	-	2002-07-26	2004-09-23
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ИНСТИТУТ УПРАВЛЕНИЯ, ИНФОРМАЦИИ И БИЗНЕСА"	-	2003-11-25	2020-05-18

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ГАЙВОРОНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	100	2002-08-27	-
Gazprom Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Successors
Successor	Date	Start date	End date
ООО "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-УХТА"	-	-	-
ООО "ГАЗПРОМ ЭНЕРГО УХТА"	-	-	-
ООО "ГАЗПРОМ ПЕРЕРАБОТКА"	-	-	-
ООО "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-УХТА"	-	-	-
ООО "ГАЗПРОМТРАНС-УХТА"	-	-	-
ООО "ГАЗПРОМТРАНС-УХТА"	-	-	-
ООО "ГАЗПРОМ ДОБЫЧА УХТА"	-	-	-
GAZPROM PERERABOTKA, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ЭНЕРГО УХТА"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-
ООО "ГАЗПРОМ ДОБЫЧА УХТА"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-