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GAZPROM TRANSGAZ KAZAN, OOO

Sanctioned entity
GAZPROM TRANSGAZ KAZAN, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM 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 nameGAZPROM 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[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailVlads@ttg.bancorp.ru[sources]
ID Number00154364[sources]
INN1600000036[sources]
KPP166001001[sources]
OGRN1021603624921[sources]
PermID5000067103[sources]
Phone+78432882230[sources]
Registration number1021603624921 · CZG8CLRYRUN8 · JQ4RVKN3VQ68[sources]
Tax Number1600000036[sources]
Websitekazan-tr.gazprom.ru · kazan-tr.gazprom.ru[sources]
StatusActive[sources]
AddressAdelya 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 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) List1,184

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 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 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:

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

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


Source data IDs: ru-inn-1600000036 · ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan · ua-nabc-company-4618-gazprom-transgaz-kazan-limited-liability-company · usgsa-s4mr5czgk · rupep-company-42007 · ua-nsdc-org-176-2018-585 · usgsa-s4mr5cs8m · permid-5000067103 · trade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238 · trade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c · trade-csl-5a6d84fd3ef8253c8e4806eb2c4e0e4096ebb59a · ua-nazk-company-4618 · ofac-19633 · ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan

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