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GAZPROM TRANSGAZ KRASNODAR, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ KRASNODAR, OOO · Gazprom Transgaz Krasnodar OOO · Gazprom Transgaz Krasnodar, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Krasnodar" · 2 more...				[sources]
Other name	GAZPROM TRANSGAZ KRASNODAR · GAZPROM TRANSGAZ KRASNODAR, OOO · Gazprom Transgaz Krasnodar · Limited Liability Company "Gazprom Transgaz Krasnodar" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' · 2 more...				[sources]
Incorporation date	2007-04-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	d.matutin@tgk.gazprom.ru				[sources]
ID Number	`80169546`				[sources]
INN	`2308128945` · `7810925039` · `7810925046`				[sources]
KPP	`230801001`				[sources]
OGRN	`1072308003063` · `1212300046584` · `1212300046595`				[sources]
PermID	`5000035087`				[sources]
Phone	+78612240868				[sources]
Registration number	`1072308003063` · `HPB3L1CG5HH5` · `P714KSF7CSU5` · `XVLDM1X2R1J8`				[sources]
Tax Number	`2308128945`				[sources]
Unique Entity ID	`HPB3L1CG5HH5` · `P714KSF7CSU5` · `XVLDM1X2R1J8`				[sources]
Website	krasnodar-tr.gazprom.ru · krasnodar-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	D.36 UL.IM DZERZHINSKOGO, KRASNODAR, KRASNODARSKI KRAI, RUS, 350051 · Im. Dzerzhinskogo Ulitsa, Dom 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russia · d. 36 ul. Im Dzerzhinskogo, 350051 Krasnodar · d.36 ul.Im Dzerzhinskogo, Krasnodar, 350051 · ul. Dzerzhinskogo, 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russia · 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. 36 ul. Im Dzerzhinskogo, 350051 Krasnodar	Russia

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ ВАСЮКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-25	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	100	2007-04-02	-
Gazprom Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
GAZPROM DOBYCHA KRASNODAR, OOO Sanctioned entity	-	-	-

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

Successors
Successor	Date	Start date	End date
ООО «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1»	-	-	-
ООО «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1»	-	-	-
ООО «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1»	-	-	-
ООО «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1»	-	-	-

Data sources

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

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 Sanctions17,829

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:

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

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

Source data IDs: usgsa-s4mr5ctfn · trade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292 · rupep-company-6563 · ua-nabc-company-4619-gazprom-transgaz-krasnodar-limited-liability-company · usgsa-s4mr5czh9 · ofac-19643 · ua-nazk-company-4619 · trade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08 ·

ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar

· usgsa-s4mr5cs8y · permid-5000035087 · ua-nsdc-org-176-2018-553 ·

ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transg

· ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar · ru-inn-2308128945

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