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GAZPROM TRANSGAZ SARATOV, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ SARATOV, OOO · Gazprom Transgaz Saratov OOO · Gazprom Transgaz Saratov, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Saratov" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ САРАТОВ" · 3 more...				[sources]
Other name	GAZPROM TRANSGAZ SARATOV · Gazprom Transgaz Saratov · Limited Liability Company "Gazprom Transgaz Saratov" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov' · 1 more...				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	SECR@utg.gazprom.ru				[sources]
ID Number	`04863554`				[sources]
INN	`6453010110` · `6453092025`				[sources]
KPP	`645301001`				[sources]
OGRN	`1026403049815` · `1076453001657` · `1215000007991`				[sources]
PermID	`5000015581`				[sources]
Registration number	`1026403049815` · `C4MDVMZA96C4` · `YMAFMD6CNBM7`				[sources]
Tax Number	`6453010110`				[sources]
Website	saratov-tr.gazprom.ru · saratov-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	118 A, 50 Let Oktyabrya Prospect, SARATOV, SARATOVSKAYA OBLAST, 410052, Russia · D.118 A PROSPEKT IM 50 LET OKTYABRYA, SARATOV, SARATOVSKAYA OBL., RUS, 410052 · Im 50 Let Oktyabrya Prospekt, Dom 118A, Str 1, SARATOV, SARATOVSKAYA OBLAST, 410052, Russia · d. 118 A prospekt Im 50 Let Oktyabrya, 410052 Saratov · d.118 A prospekt Im 50 Let Oktyabrya, Saratov, 410052 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-19	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. 118 A prospekt Im 50 Let Oktyabrya, 410052 Saratov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНАЯ ТУРИСТИЧЕСКАЯ КОМПАНИЯ "ИНГАЗТУР"	-	2004-05-14	2004-05-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ГЕЛИЙ"	-	2002-11-22	2017-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСНА - 2002"	-	2002-10-25	2006-07-17

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАЛЕРЬЕВИЧ МИРОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-25	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2007-04-02	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САРАТОВ"	-	-	-

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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-7346b563fc3f2fdf7d562d665ee159294443eddafeedb331881f2761 ·

ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-saratov-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-s

· ua-nazk-company-4624 · trade-csl-c17336956eb0f01fb4a7077025109ec822accaee · ua-nabc-company-4624-gazprom-transgaz-saratov-limited-liability-company · usgsa-s4mr5ctfc · ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov · ru-inn-6453010110 · trade-csl-c306a8b1dffba99a1bf092de5d7c7d51558d3b7de5f2e931906d9742 · permid-5000015581 · ofac-19634 · ua-nsdc-org-176-2018-584 ·

ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-saratov-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov

· usgsa-s4mr5cs8n

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
d. 118 A prospekt Im 50 Let Oktyabrya, 410052 Saratov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНАЯ ТУРИСТИЧЕСКАЯ КОМПАНИЯ "ИНГАЗТУР"	-	2004-05-14	2004-05-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ГЕЛИЙ"	-	2002-11-22	2017-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСНА - 2002"	-	2002-10-25	2006-07-17

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАЛЕРЬЕВИЧ МИРОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-25	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2007-04-02	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САРАТОВ"	-	-	-