Search OpenSanctions

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" · 4 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` · `E8VSEAG7AWC4` · `HTURN5KYTXY3` · `X4RAJJ7MHMF6`				[sources]
Tax Number	`7017005289`				[sources]
Unique Entity ID	`E8VSEAG7AWC4` · `HTURN5KYTXY3` · `X4RAJJ7MHMF6`				[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	2024-12-03	Last processed	2024-12-20	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
ООО "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 Sanctioned entity	100	2002-09-16	-
Gazprom Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ГАЗПРОМ ИНВЕСТ ВОСТОК"	-	-	-
ООО "ГАЗПРОМ ИНВЕСТ ВОСТОК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

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

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: rupep-company-17423 · ofac-19647 ·

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

· trade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171 · usgsa-s4mr5czhk · ua-nabc-company-4627-gazprom-transgaz-tomsk-limited-liability-company · ua-nazk-company-4627 · ua-nsdc-org-176-2018-660 · trade-csl-5efe0b622af158241604684a166bd4d762b4d21c1a4d3888941406c3 · permid-5000070968 · ru-inn-7017005289 · usgsa-s4mr5ctfs · usgsa-s4mr5cs92 · ua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk