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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]
Unique Entity ID	`KXCGEFC4NGL5` · `M51FVEEUBAQ7` · `QGFAYFAJ17K4` · `XMJ5YN2VK3W5`				[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	2024-12-03	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
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 Sanctioned entity	-	-	-
Gazprom Sanctioned entity	-	2002-11-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
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

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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: ua-nazk-company-4620 ·

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

· NK-CvAKF5QrxQTiZXMD5mQVDY · usgsa-s4mr5czjq · trade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69 · trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8 · usgsa-s4mr5cs9k · rupep-company-36873 · ru-inn-0500000136 · ofac-19681 · usgsa-s4mr5ctg8 · ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala · usgsa-s4mr5czjr · ua-nabc-company-4620-gazprom-transgaz-makhachkala-limited-liability-company · ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust · permid-5000043135

For experts: raw data explorer

Factsheet Descriptions Data sources

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