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GAZPROM TRANSGAZ TOMSK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ TOMSK, OOO · Gazprom Transgaz Tomsk OOO · Gazprom Transgaz Tomsk, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Tomsk" · 3 more...				[sources]
Other name	GAZPROM TRANSGAZ TOMSK · GAZPROM TRANSGAZ TOMSK, OOO · Gazprom Transgaz Tomsk · Limited Liability Company "Gazprom Transgaz Tomsk" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK' · 2 more...				[sources]
Incorporation date	2002-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	A.rays@tlru.gtt.gazprom.ru				[sources]
ID Number	`04634954`				[sources]
INN	`2721152331` · `7017005289`				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000862954` · `1072721020041`				[sources]
PermID	`5000070968`				[sources]
Phone	+73822603209				[sources]
Registration number	`1027000862954` · `HTURN5KYTXY3` · `X4RAJJ7MHMF6`				[sources]
Tax Number	`7017005289`				[sources]
Website	tomsk-tr.gazprom.ru · tomsk-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	9, Frunze avenue, TOMSK, TOMSKAYA OBLAST, 634029, Russia · D.9 PROSPEKT FRUNZE, TOMSK, TOMSKAYA OBL., RUS, 634029 · Frunze Prospekt, 9, TOMSK, TOMSKAYA OBLAST, 634029, Russia · d. 9 prospekt Frunze, 634029 Tomsk · d.9 prospekt Frunze, Tomsk, 634029 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	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. 9 prospekt Frunze, 634029 Tomsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-ТОРГОВАЯ ФИРМА "ФАЗИС"	-	2005-10-04	2018-08-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПУРИНВЕСТ-ТЮМЕНЬ"	100	2019-10-11	-

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ИВАНОВИЧ БОРОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-06	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-09-16	-
Gazprom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТ ВОСТОК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТ ВОСТОК"	-	-	-

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

Data sources

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 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 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:

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

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

Source data IDs: ua-nsdc-org-176-2018-660 · rupep-company-17423 · ofac-19647 · ua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk · permid-5000070968 · trade-csl-5efe0b622af158241604684a166bd4d762b4d21c1a4d3888941406c3 · usgsa-s4mr5czhk ·

ua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-tomsk

· ua-nabc-company-4627-gazprom-transgaz-tomsk-limited-liability-company · ua-nazk-company-4627 · ru-inn-7017005289 · usgsa-s4mr5ctfs · trade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171

For experts: raw data explorer

Factsheet Descriptions Data sources

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