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GAZPROM TRANSGAZ VOLGOGRAD, OOO

Sanctioned entity
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) List1,189

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:

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

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


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

For experts: raw data explorer