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GAZPROM TRANSGAZ VOLGOGRAD, OOO

Sanctioned entity
GAZPROM TRANSGAZ VOLGOGRAD, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM TRANSGAZ VOLGOGRAD, OOO · Gazprom Transgaz Volgograd OOO · Gazprom Transgaz Volgograd, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Volhohrad" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ ВОЛГОГРАД" · 1 more...[sources]
Other nameGAZPROM TRANSGAZ VOLGOGRAD · Gazprom Transgaz Volgograd · Limited Liability Company "Gazprom Transgaz Volgograd" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd' · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailVTG@gasprom.ru[sources]
ID Number00154281[sources]
INN3445042160[sources]
KPP344501001[sources]
OGRN1023403849182[sources]
PermID5000065967[sources]
Phone+78442931274[sources]
Registration number1023403849182 · PTLYQJ32BC81 · Y4B3QX4HCM16[sources]
Tax Number3445042160[sources]
Websitevolgograd-tr.gazprom.ru · volgograd-tr.gazprom.ru[sources]
StatusActive[sources]
Address58 UL.RABOCHE-KRESTYANSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBL., RUS, 400074 · 58 ul. Raboche-Krestyanskaya, 400074 Volgograd · 58 ul.Raboche-Krestyanskaya, Volgograd, 400074 · Raboche-Krest'yanskaya Ulitsa, Dom 58, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400074, Russia · st. Raboche-Krestyanskaya, 58, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400074, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,184

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)20,816

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 Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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: ru-inn-3445042160 · ofac-19646 · permid-5000065967 · ua-nabc-company-4630-gazprom-transgaz-volgograd-limited-liability-company · usgsa-s4mr5ctfr · usgsa-s4mr5cs91 · ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd · trade-csl-7c79f8370e228d72c339a1e371a24e7a8d62796af38037dce455f736 · ua-nazk-company-4630 · ua-nsdc-org-176-2018-574 · ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-volgograd-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd · trade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7 · ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-volgograd-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transg

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