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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС" · ООО "ГАЗПРОМТРАНС" · Товариство з обмеженою відповідальністю "Газпромтранс"				[sources]
Other name	Limited Liability Company "Gazpromtrans" · Товариство з обмеженою відповідальністю "Газпромтранс" · общество с ограниченной ответственностью "Газпромтранс"				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1102054977` · `3006008403` · `5610113501` · `7728262893` · `8602028456` · 4 more...				[sources]
KPP	`772801001`				[sources]
OGRN	`1027728000871` · `1071102001673` · `1073019000405` · `1075658006214` · `1078617001462` · 4 more...				[sources]
Registration number	not available				[sources]
Address	117420, Російська Федерація, м. Москва, вул. Намьоткіна, буд. 16 · УЛ. НАМЁТКИНА Д.16, МОСКВА, 117420				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГАЗПРОМ ПЕРЕВОЗКИ НАДЫМ"	17.9	2019-11-06	-

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ МИРОНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-02	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	100	2003-09-01	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ГАЗПРОМТРАНС-ЯМБУРГ"	-	-	-
ООО "ГАЗПРОМТРАНС-ОРЕНБУРГ"	-	-	-
ООО "ГАЗПРОМТРАНС-УРЕНГОЙ"	-	-	-
ООО "ГАЗПРОМТРАНС-УХТА"	-	-	-
ООО "ГАЗПРОМТРАНС-НАДЫМ"	-	-	-
ООО "ГАЗПРОМТРАНС-АСТРАХАНЬ"	-	-	-
ООО "ГАЗПРОМТРАНС-ТЮМЕНЬ"	-	-	-
ООО "ГАЗПРОМТРАНС-АСТРАХАНЬ"	-	-	-
ООО "ГАЗПРОМТРАНС-ЯМБУРГ"	-	-	-
ООО "ГАЗПРОМТРАНС-ОРЕНБУРГ"	-	-	-
ООО "ГАЗПРОМТРАНС-УРЕНГОЙ"	-	-	-
ООО "ГАЗПРОМТРАНС-НАДЫМ"	-	-	-
ООО "ГАЗПРОМТРАНС-ТЮМЕНЬ"	-	-	-
ООО "ГАЗПРОМТРАНС-СУРГУТ"	-	-	-
ООО "ГАЗПРОМТРАНС-УХТА"	-	-	-
ООО "ГАЗПРОМТРАНС-СУРГУТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

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

Source data IDs: ua-nsdc-20364-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromtrans · ua-nazk-company-7264 · ua-nabc-company-7264-limited-liability-company-gazpromtrans · permid-5000890788 · ru-inn-7728262893

For experts: raw data explorer

Factsheet Data sources

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