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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ NIZHNY NOVGOROD · Gazprom Transgaz Nizhni Novgorod, OOO · Gazprom Transgaz Nizhniy Novgorod OOO · Limited Liability Company "Gazprom Transgaz Nizhny Novgorod" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' · | [sources] | |||
| Alias | Gazprom Transgaz Nizhny Novgorod · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Nyzhnii Novhorod" | [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
(also GAZPROM TRANSGAZ NIZHNY NOVGOROD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD')
(also GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO)
(also GAZPROM TRANSGAZ NIZHNI NOVGOROD, 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-5260080007 · trade-csl-8cd0ea0965ef9d40469b9cdccfa89277d03d8d3be6d94653963877ce · usgsa-s4mr5cs94 · permid-5000059709 · ua-nsdc-org-176-2018-619 · trade-csl-ddc56c558c64f481f4cdbe7a61c1cc83aef30c67764140062deb9fbb · usgsa-s4mr5ctfv · 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 · ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-niznij-novgorod-tovaristvo-z-obmezenou-vidpovidalnistu-ga · ofac-19649 · usgsa-s4mr5czhn · ru-inn-5829041576 · usgsa-s4mr5czhp · ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorodFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛГОТРАНСГАЗ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ГЕННАДЬЕВИЧ НИКИТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| РИФ АНВАРОВИЧ САДРТДИНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ ВАСИЛЬЕВИЧ АДАЕВ | - | |||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЙ БИЗНЕС-ЦЕНТР ОАО "ГАЗПРОМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"АВТОТРАНСГАЗ" | 99.9945 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА В РМЭ" | 25 | - |
| ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ВЯЧЕСЛАВ МИХАЙЛОВИЧ ЮГАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ КОЗИН | Ликвидатор | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity |
| 100 |
| - |
| - | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД" | - | - | - |