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DALTRANSGAZ, OAO

Sanctioned entity

DALTRANSGAZ, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Daltranshaz" · DALTRANSGAZ, OAO · Daltransgaz, OAO · Oao Daltransgaz · АО "ДАЛЬТРАНСГАЗ" · 1 more...				[sources]
Other name	DALTRANSGAZ · Daltransgaz · Joint-Stock Company "Daltransgaz" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' · Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz' · 1 more...				[sources]
Incorporation date	2003-01-13				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	A.Podojjnicyna@khb.gtt.gazprom.ru				[sources]
ID Number	`54545960`				[sources]
INN	`6500000930`				[sources]
KPP	`272001001`				[sources]
OGRN	`1032700295650`				[sources]
PermID	`4297670290`				[sources]
Registration number	`1032700295650` · `CQJASQELUDT8` · `YNVJMTV5UXT3`				[sources]
Tax Number	`6500000930`				[sources]
Unique Entity ID	`CQJASQELUDT8` · `YNVJMTV5UXT3`				[sources]
Website	www.daltransgaz.ru				[sources]
Status	Active				[sources]
Address	1484343, Ul Frunze, 71, Habrovsk, 11799-7, Russia · D. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, RUS, 680509 · d. 1 ul. Solnechnaya S. Ilinka, 680509 Khabarovski Raion Khabarovski krai · d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509 · Российская Федерация, 680509, Хабаровский край, Хабаровский р-н, с. Ильинка, ул. Солнечная, д. 1 · 2 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. 1 ul. Solnechnaya S. Ilinka, 680509 Khabarovski Raion Khabarovski krai	Russia

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ИВАНОВИЧ БОРОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-20	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

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

External databases

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

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

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

Source data IDs: rupep-company-49987 · trade-csl-ec7044010a039792a9816dc04245f51f2d04dcf2 · trade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f · ofac-19688 · trade-csl-98ee382198651e939584f2ba40bc113f8d091262bdb4d401bd6cf1bf · usgsa-s4mr5ctgg · ua-nazk-company-4662 · ua-nabc-company-4662-daltransgaz-joint-stock-company · ua-nsdc-12968-akcionerne-tovaristvo-daltransgaz · ru-inn-6500000930 · usgsa-s4mr5cs9r ·

ua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz

· ua-nsdc-org-176-2018-676 · ua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz · permid-4297670290

For experts: raw data explorer

Factsheet Descriptions Data sources

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