Search OpenSanctions

Advanced

GAZPROM TRANSGAZ UKHTA, OOO

Sanctioned entity
GAZPROM TRANSGAZ UKHTA, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM TRANSGAZ UKHTA, OOO · Gazprom Transgaz Ukhta Limited Liability Company · Gazprom Transgaz Ukhta OOO · Gazprom Transgaz Ukhta, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Ukhta" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Ukhta", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Ukhta") · 5 more...[sources]
Other nameGAZPROM TRANSGAZ UKHTA · Gazprom Transgaz Ukhta · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Ukhta? · Товариство з обмеженою відповідальністю «Газпром Трансгаз Ухта» · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021100731190[sources]
E-Mailazaharov@sgp.gazprom.ru[sources]
ID Number00159025[sources]
INN1102024468[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP110201001[sources]
OGRN1021100731190[sources]
PermID5000065822[sources]
Phone+78216772736[sources]
Tax Number1102024468[sources]
Websiteukhta-tr.gazprom.ru · ukhta-tr.gazprom.ru[sources]
StatusActive[sources]
Address169300, Russian Federation, Komi Republic, Ukhta, Gazovikov embankment, 10/1 · 169300, Российская Федерация, Республика Коми, г. Ухта, набережная Газовиков, дом 10/1 · 169300, Російська Федерація, Республіка Комі, м. Ухта, набережна Газовиків, 10/1 · 169300, Російська Федерація, Республіка Комі, м. Ухта, набережна Газовиків, буд. 10/1 · 39/2 Lenin Prospect, UKHTA, RESPUBLIKA KOMI, 169300, Russia · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

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,

Relationships

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)

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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: ofac-19632 · permid-5000065822 · ua-nsdc-12924-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta · ua-nabc-company-4629-gazprom-transgaz-ukhta-limited-liability-company · ua-nsdc-org-176-2018-493 · ru-inn-1102024468 · 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-e0c74c943f932b801e42805c87a992ddc0ba3c8ee013483921990d71 · ua-nazk-company-4629

For experts: raw data explorer