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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ UKHTA · Gazprom Transgaz Ukhta OOO · Gazprom Transgaz Ukhta, OOO · Limited Liability Company "Gazprom Transgaz Ukhta" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' · | [sources] | |||
| Other name | Gazprom Transgaz Ukhta · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Ukhta" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| azaharov@sgp.gazprom.ru | [sources] | ||||
| ID Number | 00159025 | [sources] | |||
| INN | 1102024468 | [sources] | |||
| KPP | 110201001 | [sources] | |||
| OGRN | 1021100731190 | [sources] | |||
| PermID | 5000065822 | [sources] | |||
| Phone | +78216772736 | [sources] | |||
| Registration number | 1021100731190 | [sources] | |||
| Tax Number | 1102024468 | [sources] | |||
| Unique Entity ID | MPA7JNP6ZJW1 · RM6EJ7RG8VA3 · ZBAHV8MRFMG7 · ZDKDQFMFB763 | [sources] | |||
| Website | ukhta-tr.gazprom.ru · ukhta-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 39/2 Lenin Prospect, UKHTA, RESPUBLIKA KOMI, 169300, Russia · D.39/2 PROSPEKT LENINA, UKHTA, KOMI RESP, RUS, 169312 · Gazovikov Naberezhnaya, Dom 10/1, UKHTA, RESPUBLIKA KOMI, 169300, Russia · d. 39/2 prospekt Lenina, 169312 Ukhta · d.39/2 prospekt Lenina, Ukhta, 169312 · | [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 UKHTA, OOO)
(also GAZPROM TRANSGAZ UKHTA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA')
(also GAZPROM TRANSGAZ UKHTA, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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
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
ru-inn-1102024468 · ofac-19632 · ua-nsdc-12924-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta · ua-nsdc-12924-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-uhta-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta · trade-csl-5e8e9a6f1e3b09d333690cfed4d649bddb84234785f00f104b107ccd · usgsa-s4mr5ctf9 · permid-5000065822 · usgsa-s4mr5cs8l · trade-csl-e0c74c943f932b801e42805c87a992ddc0ba3c8ee013483921990d71 · usgsa-s4mr5czgh · usgsa-s4mr5czgg · ua-nsdc-org-176-2018-493For 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. 39/2 prospekt Lenina, 169312 Ukhta | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА СЕВЕРЯНИН" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ДМИТРИЕВИЧ БАРАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР ВИКТОРОВИЧ ГАЙВОРОНСКИЙ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГАЗЛЕС" | - |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ИНСТИТУТ УПРАВЛЕНИЯ, ИНФОРМАЦИИ И БИЗНЕСА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГАЗВТОРЧЕРМЕТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГАЗСЕРВИС" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity |
| - |
| - |
| - |