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GAZPROM TRANSGAZ YUGORSK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ YUGORSK, OOO · Gazprom Transgaz Yugorsk Limited Liability Company · Gazprom Transgaz Yugorsk OOO · Gazprom Transgaz Yugorsk, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Yuhorsk" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Yuhorsk", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Yuhorsk") · 7 more...				[sources]
Other name	GAZPROM TRANSGAZ YUGORSK · Gazprom Transgaz Yugorsk · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Yugorsk? · Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz · 3 more...				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1028601843918`				[sources]
E-Mail	KANS1@ttg.gazprom.ru				[sources]
ID Number	`00154223`				[sources]
INN	`8622000931`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`862201001`				[sources]
OGRN	`1028601843918`				[sources]
PermID	`5000073606`				[sources]
Phone	+73467520009				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz				[sources]
Tax Number	`8622000931`				[sources]
Website	www.gazprom-transgaz-yugorsk.ru · yugorsk-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	628260, Russian Federation, Khanty-Mansi Autonomous Okrug - Yugra, Yugorsk, st. Mira, 15 · 628260, Российская Федерация, Ханты-Мансийский автономный округ – Югра, г. Югорск, ул. Мира, 15 · 628260, Російська Федерація, Ханти-Мансійський автономний округ – Югра, м. Югорськ, вул. Миру, 15 · 628260, Російська Федерація, Ханти-Мансійський автономний округ – Югра, м. Югорськ, вул. Міра, 15 · Mira Ulitsa, 15, YUGORSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628260, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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
d. 15 ul. Mira, 628260 Yugorsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКГАЗДОБЫЧА"	-	2003-08-20	2019-03-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗЫМЭНЕРГОГАЗ"	-	2002-11-29	2013-12-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА "	85	2002-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ ЯМАЛ"	80	2004-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКСТРОЙЭНЕРГО"	-	2002-11-05	2003-05-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОПОРТ СОВЕТСКИЙ"	86.3	2002-10-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ЮГОРСКОЕ"	-	2002-12-10	2008-12-29

Directors
Director	Role	Start date	End date
ПЕТР МИХАЙЛОВИЧ СОЗОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-08	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-09-30	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Successors
Successor	Date	Start date	End date
-	-	-	-
-	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЮГОРСК"	-	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-4631 · ua-nsdc-12926-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk ·

ua-nsdc-12926-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-ugorsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk

· permid-5000073606 · ua-nsdc-org-176-2018-641 · ua-nabc-company-4631-gazprom-transgaz-yugorsk-limited-liability-company · ru-inn-8622000931 · ofac-19469 · rupep-company-1880 · trade-csl-c31b46e786d6b322654079649a6b0c00b85e0e7c5b99c6478c16e6cb

For experts: raw data explorer

Factsheet Descriptions Data sources

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