Search OpenSanctions

GAZPROM TRANSGAZ KAZAN, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ KAZAN, OOO · Gazprom Transgaz Kazan' OOO · Gazprom Transgaz Kazan, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Kazan" · 3 more...				[sources]
Other name	GAZPROM TRANSGAZ KAZAN · GAZPROM TRANSGAZ KAZAN, OOO · Gazprom Transgaz Kazan · Limited Liability Company "Gazprom Transgaz Kazan" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' · 2 more...				[sources]
Incorporation date	2002-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Vlads@ttg.bancorp.ru				[sources]
ID Number	`00154364`				[sources]
INN	`1600000036`				[sources]
KPP	`166001001`				[sources]
OGRN	`1021603624921`				[sources]
PermID	`5000067103`				[sources]
Phone	+78432882230				[sources]
Registration number	`1021603624921` · `CZG8CLRYRUN8` · `JQ4RVKN3VQ68`				[sources]
Tax Number	`1600000036`				[sources]
Website	kazan-tr.gazprom.ru · kazan-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	Adelya Kutuya Ulitsa, 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russia · D.41 UL.ADELYA KUTUYA, KAZAN, TATARSTAN RESP, RUS, 420073 · Ul. Adelya Kutuya, D. 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russia · d. 41 ul. Adelya Kutuya, 420073 Kazan · d.41 ul.Adelya Kutuya, Kazan, 420073 · 3 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. 41 ul. Adelya Kutuya, 420073 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРАТЛЫК"	-	2003-07-18	2004-11-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ "СТО-ВАЗ"	-	2002-12-04	2007-09-17

Directors
Director	Role	Start date	End date
РУСТЕМ РИНАТОВИЧ УСМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-09	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-11-18	-
Gazprom	-	-	-

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

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: ua-nsdc-org-176-2018-585 · trade-csl-5a6d84fd3ef8253c8e4806eb2c4e0e4096ebb59a · trade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c · ua-nabc-company-4618-gazprom-transgaz-kazan-limited-liability-company · permid-5000067103 · ru-inn-1600000036 ·

ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan

· usgsa-s4mr5czgk · ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan · rupep-company-42007 · trade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238 · ofac-19633 · ua-nazk-company-4618 · usgsa-s4mr5cs8m

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