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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ YUGORSK · Gazprom Transgaz Yugorsk OOO · Gazprom Transgaz Yugorsk, OOO · Limited Liability Company "Gazprom Transgaz Yugorsk" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' · | [sources] | |||
| Alias | Gazprom Transgaz Yugorsk · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk' · Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Yuhorsk" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| KANS1@ttg.gazprom.ru | [sources] | ||||
| ID Number | 00154223 | [sources] | |||
| INN | 8622000931 | [sources] | |||
| KPP | 862201001 | [sources] | |||
| OGRN | 1028601843918 | [sources] | |||
| PermID | 5000073606 | [sources] | |||
| Phone | +73467520009 | [sources] | |||
| Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz | [sources] | |||
| Registration number | 1028601843918 | [sources] | |||
| Tax Number | 8622000931 | [sources] | |||
| Unique Entity ID | K6UUS6B7LCS5 · LD6HUUTBYSN9 · RVLSBAX6EDL1 · WVJDMZHXYVW3 · Y2PVBKA6CGT6 | [sources] | |||
| Website | www.gazprom-transgaz-yugorsk.ru · yugorsk-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.15 UL.MIRA, YUGORSK, KHANTY-MANSISKI AVTONOMNY OKRUG, YUGRA A.O., RUS, 628260 · Mira Ulitsa, 15, YUGORSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628260, Russia · d. 15 ul. Mira, 628260 Yugorsk · d.15 ul.Mira, Yugra a.o., Yugorsk, 628260 · ulitsa Mira 15, Tyumenskaya Oblast', YUGORSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628260, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM TRANSGAZ YUGORSK, OOO)
(also GAZPROM TRANSGAZ YUGORSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ)
(also GAZPROM TRANSGAZ YUGORSK, OOO)
(also GAZPROM TRANSGAZ YUGORSK, OOO)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-c31b46e786d6b322654079649a6b0c00b85e0e7c5b99c6478c16e6cb · ua-nsdc-12926-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-ugorsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk · usgsa-s4mr5czft · ua-nsdc-12926-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk · ru-inn-8622000931 · ofac-19469 · usgsa-s4mr5ctdz · usgsa-s4mr5czfr · trade-csl-06f370cfffe2a92b87be1d773aa4411efd0db0511e03706c78abdf01 · usgsa-s4mr5czfs · ua-nsdc-org-176-2018-641 · ua-nsdc-12926-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-ugorsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugo · permid-5000073606 · usgsa-s4mr5cs88For 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 15 ul. Mira, 628260 Yugorsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗЫМЭНЕРГОГАЗ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР МИХАЙЛОВИЧ СОЗОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКГАЗДОБЫЧА" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОПОРТ СОВЕТСКИЙ" | 86.3 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ЮГОРСКОЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКСТРОЙЭНЕРГО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ ЯМАЛ" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА " | 85 | - |
| АЛЕКСЕЙ СЕРГЕЕВИЧ КШЕСИНСКИЙ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |