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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO · GAZPROM TRANSGAZ NIZHNY NOVGOROD · Gazprom Transgaz Nizhni Novgorod, OOO · Gazprom Transgaz Nizhniy Novgorod OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' · | [sources] | |||
| Other name | GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO · GAZPROM TRANSGAZ NIZHNY NOVGOROD · Gazprom Transgaz Nizhny Novgorod · Limited Liability Company "Gazprom Transgaz Nizhny Novgorod" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| CEO@vtg.gazprom.ru · ceo@vtg.gazprom.ru | [sources] | ||||
| ID Number | 04864329 | [sources] | |||
| INN | 5260080007 · 5829041576 | [sources] | |||
| KPP | 526001001 · 582901001 | [sources] | |||
| OGRN | 1025203016332 · 1025801014260 | [sources] | |||
| PermID | 5000059709 | [sources] | |||
| Phone | +78314311333 | [sources] | |||
| Registration number | 1025203016332 | [sources] | |||
| Tax Number | 5260080007 | [sources] | |||
| Unique Entity ID | DAKGVJ8T9LN5 · EMK2RA8LB5F7 · R5MLSWMWNVV1 · U2CZLDX7HRA9 | [sources] | |||
| Website | n-novgorod-tr.gazprom.ru · n-novgorod-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11 Zvezdinka Str., NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603000, Russia · D.11 UL.ZVEZDINKA, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603950 · Ul. Zvezdinka, D.11, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603000, Russia · d. 11 ul. Zvezdinka, 603950 Nizhni Novgorod · d.11 ul.Zvezdinka, Nizhni Novgorod, 603950 · | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-niznij-novgorod-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod · usgsa-s4mr5cs94 · ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-niznij-novgorod-tovaristvo-z-obmezenou-vidpovidalnistu-ga · ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod · ofac-19649 · ua-nsdc-org-176-2018-619 · ru-inn-5829041576 · usgsa-s4mr5ctfv · ru-inn-5260080007 · usgsa-s4mr5czhn · usgsa-s4mr5czhp · permid-5000059709 · trade-csl-8cd0ea0965ef9d40469b9cdccfa89277d03d8d3be6d94653963877ce · trade-csl-ddc56c558c64f481f4cdbe7a61c1cc83aef30c67764140062deb9fbbFor 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 11 ul. Zvezdinka, 603950 Nizhni Novgorod | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| - | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА В РМЭ" | 25 | - | ||
| ООО "НИЖЕГОРОДСКИЙ БИЗНЕС-ЦЕНТР ОАО "ГАЗПРОМ" | - | |||
| ООО"АВТОТРАНСГАЗ" | 99.9945 | - | ||
| ООО "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛГОТРАНСГАЗ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ГЕННАДЬЕВИЧ НИКИТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ АЛЕКСАНДРОВИЧ КОЗИН | Ликвидатор | - | ||
| РИФ АНВАРОВИЧ САДРТДИНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| ВЯЧЕСЛАВ МИХАЙЛОВИЧ ЮГАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ ВАСИЛЬЕВИЧ АДАЕВ | - | |||
| - | - | |||
| Gazprom Sanctioned entity | - | - | - | |
| Gazprom Sanctioned entity | 100 | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД" | - | - | - | |