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GAZPROM TRANSGAZ STAVROPOL, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ STAVROPOL, OOO · Gazprom Transgaz Stavropol' OOO · Gazprom Transgaz Stavropol, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Stavropol" · 4 more...				[sources]
Other name	GAZPROM TRANSGAZ STAVROPOL · GAZPROM TRANSGAZ STAVROPOL, OOO · Gazprom Transgaz Stavropol · Limited Liability Company "Gazprom Transgaz Stavropol" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' · 2 more...				[sources]
Incorporation date	2002-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ooo@ktg.gazprom.ru				[sources]
ID Number	`04864447`				[sources]
INN	`2636032629` · `2636051420`				[sources]
KPP	`263601001`				[sources]
OGRN	`1022601940613` · `1072635006311`				[sources]
PermID	`5000036452`				[sources]
Phone	+78652229002				[sources]
Registration number	`1022601940613` · `C2WLX6LQYAQ8` · `JDDEYZXW2QZ7` · `YF86PMNJPEP9`				[sources]
Tax Number	`2636032629`				[sources]
Unique Entity ID	`C2WLX6LQYAQ8` · `JDDEYZXW2QZ7` · `YF86PMNJPEP9`				[sources]
Website	stavropol-tr.gazprom.ru · stavropol-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	6 Oktyabrskaya Revolutsia Pr., STAVROPOL, STAVROPOLSKIY KRAY, 355035, Russia · D.6 PROSPEKT OKTYABRSKOI REVOLYUTSII, STAVROPOL, STAVROPOLSKI KRAI, RUS, 355000 · Oktyabr'skoy Revolyutsii Prospekt, Dom 6, STAVROPOL, STAVROPOLSKIY KRAY, 355035, Russia · d. 6 prospekt Oktyabrskoi Revolyutsii, 355000 Stavropol · d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, 355000 · 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. 6 prospekt Oktyabrskoi Revolyutsii, 355000 Stavropol	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТАВРОПОЛЬСКИЙ ТОРГОВЫЙ ДОМ "РЕСУРС-МРГ"	-	2002-12-20	2004-09-07

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАСИЛЬЕВИЧ ЗАВГОРОДНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-05-29	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-
Gazprom Sanctioned entity	100	2002-09-25	-

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

Successors
Successor	Date	Start date	End date
ООО "ГАЗПРОМ ПХГ - СТАВРОПОЛЬ"	-	-	-
ООО "ГАЗПРОМ ПХГ - СТАВРОПОЛЬ"	-	-	-

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: usgsa-s4mr5ctf2 · usgsa-s4mr5cs8c · ua-nazk-company-4625 · ua-nsdc-org-176-2018-566 · ru-inn-2636032629 · ua-nabc-company-4625-gazprom-transgaz-stavropol-limited-liability-company · trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b · permid-5000036452 · ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol · trade-csl-8128e2613bd29f829823c8d02f58f5726de0b4dbad9b048e606bb249 · ofac-19472 ·

ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-stavropol-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol

· usgsa-s4mr5czg0 · rupep-company-33380 ·

ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-stavropol-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transg

For experts: raw data explorer

Factsheet Descriptions Data sources

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