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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ · MURMANSK TRANSGAS LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУРМАНСК - ТРАНСГАЗ" · Общество С Ограниченной Ответственностью Мурманск Трансгаз | [sources] | |||
| Other name | MURMANSK TRANSGAS LIMITED LIABILITY COMPANY · Murmansk Transgas Limited Liability Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5190095159 | [sources] | |||
| KPP | 519001001 | [sources] | |||
| OGRN | 1235100002202 | [sources] | |||
| Registration number | 1235100002202 | [sources] | |||
| Tax Number | 5190095159 | [sources] | |||
| Unique Entity ID | ER53JGJCTS33 · L5LECNVAFJK6 | [sources] | |||
| Address | 4A SPOLOKHI ST., MURMANSK, RUS, 183025 · 4A Spolokhi St. Murmansk 183025 Russia · 4A Spolokhi St., 183025 Murmansk · УЛ СПОЛОХИ Д. 4А, МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183025 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MURMANSK TRANSGAS LIMITED LIABILITY COMPANY)
(also LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl97s · ru-inn-5190095159 · tw-shtc-462d3a2b31b1ff858ee4be5d38144d2f0f9e37f2 · usgsa-s4mrtxt1k · tw-shtc-5f4b8f82f619f93c819e91503835a452824bca0c · ofac-49527For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4A Spolokhi St., 183025 Murmansk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ СЕРГЕЕВИЧ НАГОРНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЯЧЕСЛАВ ВИКТОРОВИЧ ШАВРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Arktik SPG 1 LLC Sanctioned entity | 99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК МОСКОВСКАЯ ОБЛАСТЬ" | 1 | - | ||