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GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO · Gazprom Transgaz Nizhni Novgorod, OOO · Gazprom Transgaz Nizhniy Novgorod OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Nyzhnii Novhorod" · 4 more...				[sources]
Other name	GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO · GAZPROM TRANSGAZ NIZHNY NOVGOROD · Gazprom Transgaz Nizhny Novgorod · Limited Liability Company "Gazprom Transgaz Nizhny Novgorod" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' · 2 more...				[sources]
Incorporation date	2002-08-15 · 2002-10-01				[sources]
Dissolution date	2009-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ceo@vtg.gazprom.ru				[sources]
ID Number	`04864329`				[sources]
INN	`5260080007` · `5829041576`				[sources]
KPP	`526001001` · `582901001`				[sources]
OGRN	`1025203016332` · `1025801014260` · `1215000008057`				[sources]
PermID	`5000059709`				[sources]
Phone	+78314311333				[sources]
Registration number	`1025203016332` · `DAKGVJ8T9LN5` · `EMK2RA8LB5F7` · `R5MLSWMWNVV1`				[sources]
Tax Number	`5260080007`				[sources]
Website	n-novgorod-tr.gazprom.ru · n-novgorod-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	11 Zvezdinka Str., NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603950, Russia · D.11 UL.ZVEZDINKA, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603950 · Zvezdinka Ulitsa, 11, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603000, Russia · d. 11 ul. Zvezdinka, 603950 Nizhni Novgorod · d.11 ul.Zvezdinka, Nizhni Novgorod, 603950 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	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. 11 ul. Zvezdinka, 603950 Nizhni Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЙ БИЗНЕС-ЦЕНТР ОАО "ГАЗПРОМ"	-	2005-09-30	2011-05-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛГОТРАНСГАЗ"	-	2002-11-26	2009-01-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"АВТОТРАНСГАЗ"	99.9945	2008-03-11	-
-	-	2002-10-01	2009-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА В РМЭ"	25	2004-01-26	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ МИХАЙЛОВИЧ ЮГАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-08	-
РИФ АНВАРОВИЧ САДРТДИНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-10-29	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ КОЗИН	Ликвидатор	2008-07-23	2009-10-29

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-08-15	-
НИКОЛАЙ ВАСИЛЬЕВИЧ АДАЕВ	-	2002-10-01	2009-10-29
-	-	2002-10-01	2009-10-29

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

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

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: ua-nazk-company-4621 · usgsa-s4mr5cs94 · trade-csl-ddc56c558c64f481f4cdbe7a61c1cc83aef30c67764140062deb9fbb · ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod · ru-inn-5829041576 · ua-nsdc-org-176-2018-619 · usgsa-s4mr5ctfv · permid-5000059709 ·

ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-niznij-novgorod-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod

ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-niznij-novgorod-tovaristvo-z-obmezenou-vidpovidalnistu-ga

· ru-inn-5260080007 · ua-nabc-company-4621-gazprom-transgaz-nizhny-novgorod-limited-liability-company · trade-csl-8cd0ea0965ef9d40469b9cdccfa89277d03d8d3be6d94653963877ce · rupep-company-23058 · ofac-19649 · usgsa-s4mr5czhp

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
d. 11 ul. Zvezdinka, 603950 Nizhni Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЙ БИЗНЕС-ЦЕНТР ОАО "ГАЗПРОМ"	-	2005-09-30	2011-05-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛГОТРАНСГАЗ"	-	2002-11-26	2009-01-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"АВТОТРАНСГАЗ"	99.9945	2008-03-11	-
-	-	2002-10-01	2009-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА В РМЭ"	25	2004-01-26	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ МИХАЙЛОВИЧ ЮГАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-08	-
РИФ АНВАРОВИЧ САДРТДИНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-10-29	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ КОЗИН	Ликвидатор	2008-07-23	2009-10-29

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-08-15	-
НИКОЛАЙ ВАСИЛЬЕВИЧ АДАЕВ	-	2002-10-01	2009-10-29
-	-	2002-10-01	2009-10-29

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-