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GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO

Sanctioned entity
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO · Gazprom Transgaz Nizhni Novgorod, OOO · Gazprom Transgaz Nizhniy Novgorod OOO · Gazprom Transgaz Nizhny Novgorod Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Nyzhnii Novhorod" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Nyzhnyi Novhorod", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Nyzhnii Novhorod") · 8 more...[sources]
Other nameGAZPROM TRANSGAZ NIZHNY NOVGOROD · Gazprom Transgaz Nizhny Novgorod · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Nizhni Novgorod? · ООО "Волготрансгаз" Дочернее предприятие "Волготрансгаз" ОАО "Газпром" · 2 more...[sources]
Incorporation date · · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025203016332 · 5260080007[sources]
E-Mailceo@vtg.gazprom.ru[sources]
ID Number04864329[sources]
INN5260080007 · 5829041576[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP526001001 · 582901001[sources]
OGRN1025203016332 · 1025801014260[sources]
PermID5000059709[sources]
Phone+78314311333[sources]
Tax Number5260080007[sources]
Websiten-novgorod-tr.gazprom.ru · n-novgorod-tr.gazprom.ru[sources]
StatusActive · зарегистрировано[sources]
Address11 Zvezdinka Str., NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603950, Russia · 603000, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Zvezdinka, 11 · 603000, Российская Федерация, Нижегородская область, г. Нижний Новгород, ул. Звездинка, 11 · 603950, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Звездинка, 11 · 603950, Російська Федерація, м. Нижній Новгород, вул. Звездінка, 11 · 7 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

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: ua-nsdc-12916-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-gazprom-transgaz-niznij-novgorod · ru-inn-5829041576 · ru-inn-5260080007 · rupep-company-23058 · ua-nsdc-org-176-2018-619 · trade-csl-ddc56c558c64f481f4cdbe7a61c1cc83aef30c67764140062deb9fbb · permid-5000059709 · ua-nabc-company-4621-gazprom-transgaz-nizhny-novgorod-limited-liability-company · ofac-19649 · ua-nazk-company-4621

For experts: raw data explorer