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GAZPROM TRANSGAZ MAKHACHKALA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ MAKHACHKALA, OOO · Gazprom Transgaz Makhachkala OOO · Gazprom Transgaz Makhachkala, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA · 4 more...				[sources]
Other name	GAZPROM TRANSGAZ MAKHACHKALA · GAZPROM TRANSGAZ MAKHACHKALA, OOO · Gazprom Transgaz Makhachkala · Limited Liability Company "Gazprom Transgaz Makhachkala" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA · 4 more...				[sources]
Incorporation date	2002-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	emirbekov@dgp.gazprom.ru				[sources]
ID Number	`12824367`				[sources]
INN	`0500000136`				[sources]
KPP	`057101001`				[sources]
OGRN	`1020502628486`				[sources]
PermID	`5000043135`				[sources]
Phone	+78722519343				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala				[sources]
Registration number	`1020502628486` · `KXCGEFC4NGL5` · `M51FVEEUBAQ7` · `QGFAYFAJ17K4` · `XMJ5YN2VK3W5`				[sources]
Tax Number	`0500000136`				[sources]
Website	makhachkala-tr.gazprom.ru · makhachkala-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	3-Y Khadzhi Bulacha Tupik, Str 13, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russia · Stepnoy settlement, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russia · UL.O.BULACHA, MAKHACHKALA, DAGESTAN RESP., RUS, 367030 · ul. O. Bulacha, 367030 Makhachkala · ul.O.Bulacha, Makhachkala, 367030 · 3 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
ul. O. Bulacha, 367030 Makhachkala	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "СВЯТОЙ БИЗНЕС"	-	2003-09-29	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ АСТАНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-14	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	-	2002-11-27	-

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

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: usgsa-s4mr5czjr · trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8 · rupep-company-36873 · NK-CvAKF5QrxQTiZXMD5mQVDY · ru-inn-0500000136 ·

ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala

· usgsa-s4mr5ctg8 · ua-nazk-company-4620 · ofac-19681 · ua-nabc-company-4620-gazprom-transgaz-makhachkala-limited-liability-company · permid-5000043135 · usgsa-s4mr5czjq · ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala · trade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69 · ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust · usgsa-s4mr5cs9k

For experts: raw data explorer

Factsheet Descriptions Data sources

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