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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ VOLGOGRAD · GAZPROM TRANSGAZ VOLGOGRAD, OOO · Gazprom Transgaz Volgograd OOO · Gazprom Transgaz Volgograd, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' · | [sources] | |||
| Other name | GAZPROM TRANSGAZ VOLGOGRAD · GAZPROM TRANSGAZ VOLGOGRAD, OOO · Gazprom Transgaz Volgograd · Limited Liability Company "Gazprom Transgaz Volgograd" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| VTG@gasprom.ru | [sources] | ||||
| ID Number | 00154281 | [sources] | |||
| INN | 3445042160 | [sources] | |||
| KPP | 344501001 | [sources] | |||
| OGRN | 1023403849182 | [sources] | |||
| PermID | 5000065967 | [sources] | |||
| Phone | +78442931274 | [sources] | |||
| Registration number | 1023403849182 | [sources] | |||
| Tax Number | 3445042160 | [sources] | |||
| Unique Entity ID | CNZTR38K9NS9 · ECBYESA658V6 · PTLYQJ32BC81 · Y4B3QX4HCM16 | [sources] | |||
| Website | volgograd-tr.gazprom.ru · volgograd-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 58 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 266/2021 | |||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | 376/2024 | |||
| United States of America | Office of Foreign Assets Control | Consolidated List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 126/2018 | |||
| Ukraine | National Security and Defense Council | 176/2018 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 58 ul. Raboche-Krestyanskaya, 400074 Volgograd | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprom Sanctioned entity | 100 | - | ||
| Gazprom Sanctioned entity | - | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-volgograd-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd · usgsa-s4mr5czhg · permid-5000065967 · usgsa-s4mr5czhh · ofac-19646 · trade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7 · trade-csl-7c79f8370e228d72c339a1e371a24e7a8d62796af38037dce455f736 · usgsa-s4mr5cs91 · ua-nsdc-org-176-2018-574 · ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd · usgsa-s4mr5ctfr · ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-volgograd-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transg · ru-inn-3445042160For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.