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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` · `HN59QZMZS2K7` · `JQ4RVKN3VQ68`				[sources]
Tax Number	`1600000036`				[sources]
Unique Entity ID	`CZG8CLRYRUN8` · `HN59QZMZS2K7` · `JQ4RVKN3VQ68`				[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	2024-12-03	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. 41 ul. Adelya Kutuya, 420073 Kazan	Russia

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

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

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

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

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: ofac-19633 · ua-nabc-company-4618-gazprom-transgaz-kazan-limited-liability-company · ru-inn-1600000036 · trade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238 · ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan · usgsa-s4mr5cs8m · trade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c · rupep-company-42007 · usgsa-s4mr5czgk · ua-nsdc-org-176-2018-585 · usgsa-s4mr5ctfb · permid-5000067103 ·

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

· ua-nazk-company-4618 · trade-csl-5a6d84fd3ef8253c8e4806eb2c4e0e4096ebb59a

For experts: raw data explorer

Factsheet Descriptions Data sources

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