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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]
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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-19	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	100	2007-04-02	-
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1»	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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)154,200

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

External dataset · Russia · FNS

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

Source data IDs: ua-nazk-company-4619 · usgsa-s4mr5ctfn · ru-inn-2308128945 · ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar · trade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08 · permid-5000035087 · usgsa-s4mr5cs8y · trade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292 ·

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-s4mr5czh9 · ua-nsdc-org-176-2018-553 · ofac-19643 · rupep-company-6563 · ua-nabc-company-4619-gazprom-transgaz-krasnodar-limited-liability-company ·

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

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