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GAZPROM TRANSGAZ SAMARA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ SAMARA, OOO · Gazprom Transgaz Samara OOO · Gazprom Transgaz Samara, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Samara" · 5 more...				[sources]
Other name	GAZPROM TRANSGAZ SAMARA · GAZPROM TRANSGAZ SAMARA, OOO · Gazprom Transgaz Samara · Limited Liability Company "Gazprom Transgaz Samara" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA' · 2 more...				[sources]
Incorporation date	2002-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	oppt@samaratransgaz.gazprom.ru				[sources]
ID Number	`00154306`				[sources]
INN	`6311096610` · `6315000291`				[sources]
KPP	`631601001`				[sources]
OGRN	`1026300956505` · `1076315002576` · `1215000008002`				[sources]
PermID	`5000065968`				[sources]
Phone	+78462123871				[sources]
Registration number	`1026300956505` · `GKHZJLXN4ZB7` · `TYY4T4KB9U48` · `UVMZKE2FCJR6`				[sources]
Tax Number	`6315000291`				[sources]
Unique Entity ID	`GKHZJLXN4ZB7` · `TYY4T4KB9U48` · `UVMZKE2FCJR6`				[sources]
Website	samara-tr.gazprom.ru · samara-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	D. 106 A STR. 1 UL.NOVO-SADOVAYA, SAMARA, SAMARSKAYA OBL., RUS, 443068 · Novo-Sadovaya Ulitsa, 106A, Stroyeniye 1, SAMARA, SAMARSKAYA OBLAST, 443068, Russia · Ul. Novo-Sadovaya, D. 106 A , Stroyeniye 1, SAMARA, SAMARSKAYA OBLAST, 443068, Russia · d. 106 A str. 1 ul. Novo-Sadovaya, 443068 Samara · d. 106 A str. 1 ul. Novo-Sadovaya, Samara, 443068 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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. 106 A str. 1 ul. Novo-Sadovaya, 443068 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО " КИНЕЛЬ"	-	2002-12-28	2007-11-06
ООО "СОЛНЕЧНЫЙ"	-	2003-06-26	2006-07-26

Directors
Director	Role	Start date	End date
ВЛАДИМИР АНАТОЛЬЕВИЧ СУББОТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-04	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	100	2002-08-21	-
Gazprom Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
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
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Successors
Successor	Date	Start date	End date
ООО "ГАЗПРОМ ПХГ-САМАРА"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ САМАРА"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ САМАРА"	-	-	-
ООО "ГАЗПРОМ ПХГ-САМАРА"	-	-	-

Data sources

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)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-samara-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara

· trade-csl-240e4723ee40dabbc3850d878481128092bd521c0b7172297046976a ·

ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-samara-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sam

· ofac-19674 · rupep-company-45011 · ua-nsdc-org-176-2018-600 · ua-nazk-company-4622 · trade-csl-6c18e039266fcd1eb5e88d5793378ebfb828b3e6 · permid-5000065968 · ua-nabc-company-4622-gazprom-transgaz-samara-limited-liability-company · ru-inn-6315000291 · usgsa-s4mr5cs9d · ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara · usgsa-s4mr5czjb · usgsa-s4mr5ctg3 · trade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947

For experts: raw data explorer

Factsheet Descriptions Data sources

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